QEX Appointment of New Independent Director (amended)

QEX Logistics Limited (NZX: QEX) QEX Appointment of New Independent Director (amended) Minor amendments have been made to Mr MacDonald's previous executive experience. QEX Logistics Limited (NZX: QEX) has appointed Martin MacDonald to its Board of Directors as an Independent Director, effective immediately. Mr MacDonald comes to QEX with significant governance, commercial and financial management experience. Alongside extensive consulting work for a diverse range of New Zealand companies, he has held executive positions with The Wellington Company Group, Veterinary Enterprises Group and Groenz Limited. QEX Chairman, Conor English, said "Martin's executive and consulting experience in strategy and corporate finance across a wealth of operational environments will augment the skills of our existing directors and enable us to broaden our commercial perspective". Mr Macdonald holds a Bachelor of Commerce (Accountancy) from Victoria University. He became a Chartered Accountant in 1990 and is a Chartered Member of the NZ Institute of Directors. He is currently an Independent Director of Pain and Kershaw Group Ltd and a Trustee for the NZ Philanthropic Charitable Trust. ENDS Authority for this announcement Conor English Chairman +64274410786 Date of release: 15 February 2021 End CA:00367598 For:QEX Type:ADMIN Time:2021-02-15 17:01:07