MORPHIC ETHICAL EQUITIES FUND LIMITED — Board/Management Information 2018

Feb 19, 2018

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

20 February 2018

Market Announcement – Change of Company Secretary

Morphic Ethical Equities Fund Limited (MEC) announces that Justin O’Donnell has ceased to be its Company Secretary effective 20 February 2018. The MEC board thanks Justin and wishes him well.

Jack Lowenstein, a MEC director, will act as Interim Company Secretary while the board considers options to appoint a new Company Secretary.

Jack Lowenstein Director and Interim Company Secretary +61 2 9194 6707

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