TAMAWOOD LIMITED — Board/Management Information 2018

Aug 8, 2018

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9 August 2018

TWD Announce Board Resignation

The Board of Tamawood announces today the resignation of Mr Andrew Thomas effective immediately.

Andrew has been a dedicated Non-executive Director since 2004, and remains a Dixon Homes Franchisee. Andrew wishes to dedicate more time to his Dixon Homes Franchise business and other business opportunities in Cairns and therefore is unable to commit the necessary time to remain a Tamawood Board member.

The Tamawood Board extends its best wishes to Andrew and thanks him for his significant contribution to the Tamawood business and looks forward to his ongoing contribution as a Dixon Homes Franchisee.

Robert Lynch Chairman

F: (07) 3272 7311 A: PO Box 16 Sherwood Qld 4075

ABN: 56 010 954 499

T: 1300 10 10 10