ERICA HADDON APPOINTED CHAIR OF MNG BOARD

2nd December 2020

MNG is pleased to announce the appointment of Erica Haddon as a Non-Executive Director.

Erica replaces Nicole Lockwood as Chair of the MNG Board.

With an exemplary career as a Certified Practicing Accountant and expertise in innovation and transformational change Erica has a unique skill combination. Her broad industry background in Resources, Transport and Community Services, brings a wealth of notable experience to the MNG Board.

Scott Anderson, CEO and Managing Director of MNG, said "Erica's expansive history in strategic development and innovation will complement MNG's vision to pursue continued technological advancement and embrace organisational culture across the business. Erica recognises the importance of investing in people as well as technology, which is distinctly aligned with our corporate mission and growth strategy."

Erica said "MNG has had an exciting history of innovating and are passionate about continuing this into the future. Their business is built on relationships both inside and out and I am excited to be part of the next stage of their journey".

Scott also thanked Nicole for her leadership as chair of the MNG Board over the past four years. Nicole has been instrumental in the development of the company's strategic plan throughout her tenure with MNG.

The MNG Board now comprises of Erica Haddon (Chair/Non-Executive Director), Scott Anderson (CEO/Managing Director), Steve Maughan (Director), Stuart Torode (Director) and Alan Prudames (Non-Executive Director).

Pictured below at the MNG Jandakot office from left to right is Steve Maughan, Stuart Torode, Erica Haddon, Nicole Lockwood, and Scott Anderson. Alan Prudames was unable to join the last board meeting in person due to ongoing travel restrictions