Resignation of Chief Financial Officer

27th April 2023 Resignation of Chief Financial Officer Just Life Group (JLG) today announced that Graeme Read has resigned from his role as Chief Financial Officer. He will be leaving JLG on July 19th. Chief Executive Officer Tony Falkenstein said: "I would like to thank Graeme for his contribution. Graeme has built a strong team around him, and I am grateful for his dedication and hard work. He has been a pleasure to work with". Eldon Roberts, the Chief Operating Officer, will also take over the responsibilities of CFO, a position he previously held. Tony Falkenstein Chief Executive Officer & Executive Director E: TonyF@justlife.co.nz M: +64 21 950 856 End CA:00410533 For:JLG Type:ADMIN Time:2023-04-27 14:38:56