Retirement of Director

RETIREMENT OF DIRECTOR 13 July 2020 Downer EDI Limited (Downer) announced today that Grant Thorne has retired as a Non-executive Director of Downer. The Chairman of Downer, Mike Harding, said Dr Thorne had made a significant contribution. "Grant joined the Downer Board in July 2010 and provided leadership through his service on the Zero Harm Committee, including as Chairman for a significant period, Audit and Risk Committee, and Nominations and Corporate Governance Committee, and he has played an important role as the long-term Chair of the Tender Risk Evaluation Committee. Grant also served as a Director of Spotless. "On behalf of the Board, and our shareholders, I thank Grant for all that he has done for Downer and wish him the best for the future." For further information please contact: Michael Sharp, Group Head of Corporate Affairs and Investor Relations +61 439 470 145 End CA:00356166 For:DOW Type:ADMIN Time:2020-07-13 14:22:38