Chief Executive Officer Appointment

29 April 2021

The Board of Village National Holdings Limited ABN 43 158 332 284 (the Company) advises
that Mr Andrew Hudson has ceased as Chief Executive Officer.

Mr Chris West, GM Business Development, has been appointed as Chief Executive Officer
effective from 25 March 2021. Mr West has been with the business for the last 12 months
and has a mining services background.

Mr West is a sales and commercial General Manager with over 20 years’ experience in
driving organisational and functional change and is an expert in creating multi-layered sales
strategies to improve customer engagement, revenue targets and organisational efficiencies
that work across divisions.

Appointment of Chief Executive Full Notice