The Trust Company (RE Services) Limited (the Responsible Entity), part of Perpetual Limited, is the responsible entity for the Ophir High Conviction Fund. The Responsible Entity wishes to advise that: Andrew McIver has resigned as an Alternate Director for Michael Vainauskas for the Responsible Entity; and Andrew McIver has been appointed as an Alternate Director for Glenn Foster. Both the appointment and resignation are effective from 2 September 2019.