G8 Education Limited announced the appointment of Mr. Stephen Heath as a Non-Executive Director, effective from 3 June 2024. Mr. Heath brings extensive executive and board-level experience across tertiary education, consumer goods, brand management and distributed network retail experience. He has spent 15 years as a Managing Director & CEO of Australian consumer brand companies including Rebel Sport, Godfrey's & Hoover and Fantastic Holdings with operations experience in Australia, New Zealand and Asia.

Mr. Heath is currently a Non-Executive Director and Chair of the Board of ASX-listed Temple & Webster Group Limited and privately held Sapphire Group Pty Ltd. He has previously held Non-Executive Director roles in ASX-listed Best & Less Holdings Limited and Redhill Education Limited. The appointment is part of G8's Board succession process and follows the 28 October 2023 announcement regarding David Foster's retirement from the G8 Board after eight years as Director and, for a period, Chair of the Board. Mr. Foster will retire at the close of G8's Annual General Meeting on 7 May 2024.

David has been a critical member of the Board since February 2016 and Chair from 2021 to 2023.