Hardware & Lumber (HL) – Movements

At the annual general meeting of the company on June 29, Mr. Andrew C. Brown was appointed
a Director in place of Donald Phillipps who resigned.
Also Mr. Vayden McMorris resigned and the following persons were appointed Directors until
the conclusion of the next Annual General Meeting:
Mr. Paul Facey
Mr. Cordell Samuels
Mr. Oscar Kerr