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Group Nominations Policy

The Group Board Nominations Policy describes a) the Board’s process for identifying director nominees b) the manner by which shareholders may recommend director nominees and c) minimum director qualifications

The Nominations and Corporate Governance Committee conducts the search for suitable candidates by identifying individuals qualified to become members of the Board of Directors and recommends to the Board, the nominees to stand for election as directors.  In considering candidates the Committee will take into account whether a candidate has the skills, experience and background that adds to and complements the range of skills, experience and background of existing directors. (The full policy forms part of the Board manual app 4)