APPONTMENT OF CFO FOR SMITHS CITY

4 April 2019 APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER FOR SMITHS CITY Smiths City are pleased to announce the appointment of Michael Hindmarsh to the position of Group Chief Financial Officer. Michael commenced his role on 1st April 2019. Michael has had an extensive career in retail having spent over 15 years with the NZ retailer Hallenstein Glasson Holdings. He is a member of the New Zealand Institute of Chartered Accountants . Michael has relocated from Auckland to join Smiths City and will add great depth and experience to our already strong executive team. ROY CAMPBELL CHIEF EXECUTIVE SMITHS CITY GROUP +64 27 2239574 End CA:00332975 For:SCY Type:GENERAL Time:2019-04-04 14:44:23