360 Capital Group Limited announced that Mr. John Ballhausen will retire from his role as independent non-executive director of 360 Capital Group Limited and 360 Capital FM Limited and their related entities, effective from 30 June 2023 to focus on his own business interests. Mr. Ballhausen joined the 360 Capital Limited Board in 2011 when 360 Capital was a private company and subsequently joined the TGP Board in 2013 when 360 Capital was sold to TGP. During his tenure, John served as the Chair of the ESG Committee, previous Chairman and member of the Risk and Audit Committee, Nominations and Remuneration Committee and member of the 360 Capital REIT Investment Committee.

In considering the Group's simplification strategy over the past 18 months and the remaining diverse skillset and experience of the Board, the Board has decided not to seek a replacement for John. From 1 July 2023 the Board will comprise: Tony Pitt, Executive Chairman. David van Aanholt, Independent, Non-Executive Deputy Chairman.

Andrew Moffat, Independent, Non-Executive Director. Tony McGrath, Independent, Non-Executive Director. David van Aanholt will replace John as the Chairman of the ESG Committee effective 1 July 2023.