Simavita Annual Report 2018

Corporate Information Directors Michael R. Spooner (Non-Executive Chairman) Warren R. Bingham (Non-Executive) Gary W. Pace (Non-Executive) Company Secretary Peta C. Jurd Registered Office 26 th Floor, 700 West Georgia Street Vancouver BC V7Y 1B3 Canada Head Office Suite 2.02, Level 2, 54 Miller Street North Sydney NSW 2060 Australia Telephone: +61 2 8405 6300 Facsimile: +61 2 8088 1301 Email: customerservice@simavita.com Simavita Group website www.simavita.com Australian Registered Business Number 165 831 309 Banker (Canada) Bank of Montreal 595 Burrard Street Vancouver BC V7X 1L7 Canada Banker (Australia) Westpac Banking Corporation 694-696 Pittwater Road Brookvale NSW 2100 Australia Banker (USA) J.P. Morgan Chase Bank, N.A. 3700 Wiseman Boulevard San Antonio TX 78251 USA Lawyers (Canada) Farris, Vaughan, Wills & Murphy LLP 25th Floor, 700 W Georgia St Vancouver BC V7Y 1B3 Canada Lawyers (Australia) K&L Gates Level 25, 525 Collins Street Melbourne VIC 3000 Australia Lawyers (USA) Masuda, Funai, Eiffert & Mitchell, Ltd. 203 N. LaSalle Street, Suite 2500 Chicago IL 60601-1262 USA Auditor PricewaterhouseCoopers One International Towers Sydney Watermans Quay Barangaroo NSW 2000 Australia Australian Securities Exchange Code: SVA (CDIs) Exchange Centre 20 Bridge Street Sydney NSW 2000 Australia CDI Register Computershare Investor Services Pty. Ltd. Yarra Falls, 452 Johnston Street Abbotsford Vic. 3067 Australia Telephone: +61 3 9415 5000 Facsimile: +61 3 9473 2500 Website: www.computershare.com.au Simavita Limited 2018 Annual Report 60

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