MCK: Company Secretary Announcement

STOCK EXCHANGE ANNOUNCEMENT Date: 11 April 2018 Subject: COMPANY SECRETARY ANNOUNCEMENT MCK advises that it's Group Company Secretary and Legal Counsel, Mr Troy Dandy, is leaving the company effective 13 April 2018. The Board thanks Mr Dandy for his service. MCK's Vice President of Finance, Mr Boon Pua, will assume the role of interim Company Secretary effective 13 April 2018. Boon Pua Vice President Finance P: 09 353 5009 E: Boon.Pua@millenniumhotels.co.nz End CA:00316616 For:MCK Type:ADMIN Time:2018-04-11 13:43:11