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REGAL PARTNERS LIMITED Board/Management Information 2021

Sep 22, 2021

65729_rns_2021-09-22_f82ea7ed-6892-46f1-b036-9f58cc59b30e.pdf

Board/Management Information

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==> picture [125 x 40] intentionally omitted <==

VGI Partners Limited ABN 33 129 188 450 39 Phillip Street Sydney NSW 2000 Australia T. +61 2 9237 8900 www.vgipartners.com

AFSL No. 321789 | SEC Registered

23 September 2021

ASX Market Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

Resignation of Non-Executive Director

VGI Partners Limited (“VGI Partners” or the “Company”, ASX: VGI) advises that Non-Executive Director Mr Douglas Tynan has resigned from the Board.

This follows Mr Tynan’s decision to step down from his executive role with the Company in June 2020.

VGI Partners wishes Mr Tynan well in his future endeavours.

Authorised for release by:

Ian Cameron, Company Secretary

Investor contact information:

Media contact information:

Ingrid Groer, CFA Head of Investor Relations VGI Partners Limited Phone: 1800 571 917 (inside Australia) +61 2 9237 8923 (outside Australia) Email: [email protected]

Max Hewett

GRACosway Phone: +61 432 332 215 Email: [email protected]