Corporate Governance

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Corporate Governance Statement

Diversity, Equity and Inclusion Policy

Whistleblower Policy

Dividend Reinvestment Plan

Computershare Forms

Our share register is maintained by Computershare, who can be contacted
by calling 1300 850 050 (within Australia), +61 (03) 9415 4000 (outside Australia),
or visit: https://www.computershare.com

You can view and update your holding details, including tax number or ABN, contact details and communications preferences, by visiting our share registry website: https://www.computershare.com

Enquiries

For Shareholder and Corporate Enquiries, please contact
Alicia Sanders, Company Secretary.

Level 17, HWT Tower
40 City Road
Southbank VIC 3006, AUSTRALIA

T: 03 9827 6999
F: 03 9827 9100
E: alicias@primefinancial.com.au

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