Decmil Group Limited provides the following update on its board renewal program, which commenced on 29 June 2020. As part of the renewal program's next steps, Decmil Chairman David Saxelby and Non-Executive Director Bill Healy have retired from the board. Mr. Saxelby joined the board in 2016 and was appointed as chairman in March 2018. Mr. Healy commenced as a Non-Executive Director in 2009. The vacancies will be filled by Mr. Peter Thomas and Mr. Andrew Barclay, both of whom have considerable experience with both publicly listed companies as well as project development. Mr. Thomas is currently the Chief Financial Officer of Decmil and has held senior executive positions (including CEO and CFO) at Fortescue Metals Group, Adani Australia and the Balla Balla Infrastructure Group.