Just Life Group Limited

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Phil NormanChairman, Independent Non-Executive Director

Tony FalkensteinChief Executive Officer

Eldon RobertsChief Financial Officer

Steve BaylissIndependent Non-Executive Director

Richard CarverIndependent Non-Executive Director

Lynne JacobsNon-Executive Director

Luan HowittGeneral Manager

Katie LudmanGeneral Manager

First Listed15 Jun 2004

Primary Listing VenueNZ

SolicitorHarmos Horton Lusk, Auckland

AuditorPricewaterhouseCoopers, Auckland

Share Registry

End of Financial YearJune