CIMIC Group advised that Trevor Gerber will resign as an Independent Director of the company. His resignation will be effective 31 December 2019. Gerber cited his appointment as Chairman of Vicinity Centres, effective from November 2019, as the reason for his decision. Gerber was appointed as an Independent Non-executive Director in June 2014 and is Chairman of the Remuneration and Nomination Committee and a member of the Audit and Risk Committee and the Ethics, Compliance and Sustainability Committee. The Board of Directors thanks Mr. Gerber for his insights and significant contribution during his tenure.