Information on Directors

The Board of Directors of SDI Limited is as follows:

Jeffery James Cheetham O.A.M – Chairman

Cameron Neil Allen – Chairman of the Audit Committee

Gerald Allan Bullon – Chairman of the Remuneration Committee

Dr Geoffrey Macdonald Knight

Gerard Desmond Kennedy

Samantha Jane Cheetham – Managing Director / Chief Executive Officer

John Joseph Slaviero – Director of Finance, Chief Operating Officer and Company Secretary

For further information on Directors listed above please refer to SDI Limited’s Annual Report.