Appointment of New Director

NZX Release 10 August 2020 Appointment of New Director Following Centuria New Zealand Holdings Limited's disclosure that it has received acceptances which, together with its existing shareholding, will take its total shareholder to over 90%, Augusta is pleased to announce the appointment of John McBain to its Board. Given his directorship and shareholding in Centuria Capital Group, the Board of Augusta has determined that Mr McBain is not an independent director. -ENDS- For further information, contact: Paul Duffy Chairman End CA:00357713 For:AUG Type:GENERAL Time:2020-08-10 17:02:50