Johns Lyng Group Limited announced the appointment of Ms Shannon Coates as Company Secretary, effective 18 September 2023. Ms Coates has over 25 years' experience in corporate law and compliance. She is currently Managing Director of Source Governance, a national company secretarial and governance service provider, and has provided company secretarial and corporate advisory services to boards and various committees across a variety of industries including services, resources, manufacturing and technology.

She is a qualified lawyer, Chartered Secretary and graduate of the AICD's Company Directors course. She is also a past recipient of the West Australian Women in Mining scholarship and was selected for the AICD Chairman's Mentoring Program. This appointment follows the resignation of Mr. Hasaka Martin as Company Secretary, effective 18 September 2023.

The Company thanks Mr. Martin for his contribution and wishes him all the best in his new endeavours.