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Cavalier Corporation advises that Warren Drinkwater has resigned from his position as General Manager New Zealand Sales of its carpet operation with effect from 3 August. Warren has been in the carpet industry for just over 15 years - initially at Norman Ellison Carpets before he was appointed to his current role as General Manager New Zealand Sales for the Group's combined carpet business. The Board takes this opportunity to thank Warren for his contribution to Cavalier. Paul Alston Chief Executive Officer For and on behalf of the Board of Directors 4 July 2017 End CA:00303582 For:CAV Type:ADMIN Time:2017-07-04 15:50:56