Appointment of Acting CFO

NZX & ASX RELEASE 23 September 2024 APPOINTMENT OF ACTING CFO Summerset Group Holdings Limited advises that Sarah Theodore has been appointed as acting Chief Financial Officer (CFO) from 1 October 2024. Sarah Theodore is currently Summerset’s GM Finance. Summerset CEO Scott Scoullar said he was pleased that the company’s succession planning has allowed it to provide strong leadership during this interim period. “Since joining Summerset in 2022 Sarah has developed excellent relationships with our leadership team, external stakeholders and Board. She has also led a high performing team that delivers for the business. “Our Finance and Corporate Services teams will be in very capable hands under Sarah’s leadership.” Mr Scoullar said current CFO Will Wright will remain with the business until his final day on 13 November to provide a smooth transition and handover. Summerset’s recruitment process for a replacement CFO is in progress and the company will update the market when an appointment is made. ENDS For investor relations enquiries: Will Wright Chief Financial Officer will.wright@summerset.co.nz Louise McDonald Senior Communications Advisor louise.mcdonald@summerset.co.nz 021 246 3793