MORPHIC ETHICAL EQUITIES FUND LIMITED — Board/Management Information 2018

Mar 18, 2018

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Morphic Ethical Equities Fund Limited ACN 617 345 123 Level 3, 139 Macquarie St Sydney NSW 2000

19 March 2018

Market Announcement – Appointment of Company Secretary

Morphic Ethical Equities Fund Limited (MEC) announces that Josephine Jang has been appointed as Company Secretary effective 20 March 2018.

Josephine is a chartered accountant with 14 years’ experience in the fund management industry in Australia. She joined Optimal Fund Management as its Chief Financial Officer and Company Secretary in 2004 and continues to hold this position. She was also the Company Secretary of Morphic Asset Management Pty Limited from November 2013 to December 2017. Prior to joining Optimal, Josephine worked for KPMG in its Melbourne and London offices in the Financial Services Assurance Division.

Josephine holds a Bachelor of Economics from Monash University, Melbourne.

JoAnna Fisher Chair +61 2 9194 6707

Morphic Ethical Equities Fund Ltd, Level 3, 139 Macquarie St, Sydney, NSW 2000, Australia