Marlin Global Limited — Board/Management Information 2021

Jun 28, 2021

==> picture [130 x 77] intentionally omitted <==

Marlin Global Limited Phone +64 9 484 0365 Private Bag 93502 Takapuna Auckland, New Zealand

29 June 2021

David McClatchy appointed as an independent director of Marlin Global Limited

Marlin Global Limited (Marlin) has appointed David McClatchy as an independent director of the company effective from 1 July 2021.

Marlin Chair, Alistair Ryan said, “Earlier this year the Board undertook a search for a new director to replace Carmel Fisher on the Marlin Board. We are delighted that David has accepted the position.”

David brings extensive investment management knowledge having worked in the Australasian investment management industry for over 25 years.

In accordance with the company’s constitution and the NZX Listing Rules, this appointment runs until the next annual shareholders’ meeting when David must seek election by shareholders.

David will also join the Boards of Marlin’s sister listed investment companies, Barramundi Limited and Kingfish Limited.

The Board of Marlin has determined David McClatchy to be an independent director, as defined in the NZX Listing Rules.

Contact

Wayne Burns Corporate Manager Marlin Global Limited