MONASH IVF GROUP LIMITED — Board/Management Information 2016

Oct 11, 2016

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ASX/Media Release

12 October 2016

Monash IVF Group appoints Ms Zita Peach to the Board of Directors

Monash IVF Group Ltd (ASX: MVF), a leading provider of assisted reproductive services (ARS) and specialist womens imaging and diagnostic services in Australia and Malaysia, is pleased to announce the appointment of Ms Zita Peach as an Independent Non-Executive Director effective from 12 October 2016.

Zita is a Non-Executive Director and highly accomplished business executive with multi-disciplinary experience across international markets. She is a Non-Executive Director of ASX listed companies, Starpharma Limited and AirXpanders Inc where she holds the position of Chair of the Remuneration and Nomination Committee in both organisations.

At leading global healthcare company Fresenius Kabi, Zita was Executive Vice President for South Asia Pacific, Managing Director for Australia and New Zealand and Chair of the Boards for Singapore, Malaysia, Australia and New Zealand. Zita has extensive experience across the Asia Pacific region and in growing companies from start-up through to large multinational status. She has extensive international experience in marketing and conducting major business transactions in multiple markets across the globe. Zita was Vice President of Business Development at CSL Limited and has an extensive track record in M&A deals, licensing and commercialising products and technologies on a global scale.

MVF Chairman Richard Davis said “We are pleased to welcome someone with the broad nature of Zita’s experience in international business development and marketing. We are confident that her skills and experience will be of significant benefit at a time where we continue to explore strategic growth opportunities in global markets”.

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Investor enquiries: James Thiedeman Chief Executive Officer and Managing Director Monash IVF Group +61 3 9420 8235

Michael Knaap

Chief Financial Officer and Company Secretary Monash IVF Group +61 3 9420 8235

About Monash IVF Group

Monash IVF Group is a leading provider of assisted reproductive services and specialist womens imaging and diagnostic services in Australia and Malaysia. The Group is a driving force in the development of assisted reproductive technologies and has many Australian and world firsts since the work of our pioneers who achieved the first IVF pregnancy in the world in 1973.