REECE LIMITED — Board/Management Information 2017

Jul 30, 2017

July 31, 2017

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridget Street SYDNEY NSW 2000

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Dear Sir

In accordance with ASX Listing Rule 3.16.1 we advise that Mr Andrzej (Andrew) Gorecki has decided to retire from the Board of Reece Limited effective 31[st] August 2017.

The Board would like to announce the appointment of two new nonexecutive directors, Ms Megan Quinn and Ms Georgina Williams. The appointments are effective from 1[st] September 2017.

Megan Quinn is the co-founder of NET-A-PORTER and a nonexecutive director of zipMoney Limited, Speciality Fashion Group and Unicef Australia.

Georgina Williams has worked in executive roles in both Australia and Europe, including National Australia Bank, Bank of Melbourne and AustralianSuper. She holds a Bachelor of Commerce and Bachelor of Arts from University of Melbourne.

Yours faithfully

L. Alan Wilson

Executive Chairman