STATEMENT FROM PERTH AIRPORT PTY LTD

Mr Cole joined the Board as an Independent Non-Executive Director in January 2023 and subsequently has served as Chair since March 2023.

Mr Cole stepped back from his duties as Chair in early November 2024 due to health reasons and has now decided he will not return to this role as he focusses on his recovery.

During his tenure as Chair, Perth Airport completed its post-pandemic rebound to achieve unprecedented passenger numbers, successfully sealed a landmark commercial agreement with the Qantas Group, and commenced work on its next wave of major infrastructure projects which will change the face of the airport.

Mr Cole’s experience and professionalism, along with his calm and considered personal approach have been highly valued by everyone at Perth Airport and we wish him a speedy recovery.

Mr Clive Appleton will continue in the role as Acting Chair while the Board considers options for a permanent Chair.