Vocus Group Limited announced the appointment of two new Non-Executive Directors to the Vocus Board, Mr. Bruce Akhurst and Mr. Matthew Hanning. Both appointments will be effective 1 September 2018. Mr. Akhurst sits on the Board of several leading Australian companies, including Tabcorp Holdings Ltd, adstream Holdings Pty Ltd. and Paul Ramsay Holdings. He is a former Chairman of Foxtel and former director of a number of Telstra subsidiary companies, including CSL and Telstra Clear. Mr. Hanning was previously a partner at Clayton Utz, a Managing Director at Morgan Stanley with senior management roles in both Australia and Hong Kong and a Group Managing Director at UBS with management responsibility for Asia Pacific investment banking. Both Non-Executive Directors will stand for election at the October 2018 Annual General Meeting. In addition, the Board has approved the appointment of Mr. Zheng Yan Chua as Alternate Director to Mr. John Ho, effective 22 August 2018, as permitted under the Company's Constitution. Mr. Chua is a member of the Janchor Partners Investment Committee. As an Alternate Director and in accordance with Vocus' Constitution, Mr. Chua will not be entitled to any remuneration from the Company.