Appointment of Independent Director

Appointment of Independent Director The directors of Just Life Group Limited (NZX: JLG) are pleased to announce the appointment of Phil Norman as an independent director of Just Life Group Limited with effect from the 5th August 2020. Phil Norman is a professional director and business advisor providing investment banking, strategy and governance services for growth companies. Phil's career has included management, ownership and governance roles in many local and international businesses. Phil was the founding Chairman of Xero Limited, arguably New Zealand's most successful publicly listed technology company, and retired from Xero's Board in July 2012 after five years' service. His current Director roles include the Chairmanship of NZX-listed Plexure Group Limited, a mobile marketing and data analytics software company with an international footprint; Chairman of Straker Translations Limited, an ASX-listed high-growth translation company that has achieved international success using its technology platform to disrupt the translation services market; Independent Chairman of Loyalty New Zealand Limited, New Zealand's largest loyalty company and operator of the Fly Buys programme; Chairman of Touchpoint Group Limited, a marketing and AI data analytics software business that operates in New Zealand, Australia and the United Kingdom; and Chairman of Parallo Limited, a specialist Microsoft Azure and VMWare services business that delivers cloud consulting, implementation, support and managed services in New Zealand and Australia. Phil is a past Chairman of the New Zealand Private Equity and Venture Capital Association and was for six years a member of New Zealand Trade and Enterprise's New Zealand Beachheads Advisory Board. Phil holds an MBA from the University of Auckland and is a Chartered Member of the New Zealand Institute of Directors. For and on behalf of the directors, Tony Falkenstein Chairman & Chief Executive Officer E: TonyF@justlife.co.nz M: +64 21 950 856 End CA:00357490 For:JLG Type:ADMIN Time:2020-08-05 15:41:31