Hutchison Telecommunications (Australia) Limited

ABN 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, NSW 2060

Tel: (02) 9015 5088

Fax: (02) 9015 5034www.hutchison.com.au

ASX Market Announcements

Australian Securities Exchange

Date: 2 December 2020

Subject: Resignation and Appointment of Company Secretary

The Company advises that Ms Naomi Dolmatoff has resigned as Company Secretary, and Ms Swapna Keskar has been appointed as Company Secretary, both with effect from 3 December 2020. Pursuant to ASX Listing Rule 12.6, Ms Keskar is also the person responsible for communications with ASX.

Ms Edith Shih continues as Company Secretary.

Yours faithfully,

Naomi Dolmatoff Company Secretary

AUTHORISED FOR RELEASE: By the Board

For further information, please contact the Company Secretary by email atinvestors@hutchison.com.au or by telephone on (02) 9015 5088.

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Hutchison Telecommunications (Australia) Limited published this content on 02 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2020 05:22:00 UTC