Announcement • Jun 03

Dalrymple Bay Infrastructure Limited Announces Management Changes, Effective June 5, 2026

Dalrymple Bay Infrastructure Limited announced the appointment of Ms. Pam Bains and Mrs. Rhoda Harrington as independent non-executive directors of the Company. Pam Bains has over 30 years international experience in finance and leadership roles across infrastructure, telecommunications, retail and financial services. She has been a non-executive director of NBN Co since March 2022, is a member of the Board Audit and Risk Committee, Board Nomination Committee and chairs the Board People, Safety and Sustainability Committee. Prior to her non-executive career, Pam served as Group Executive Network of Aurizon Holdings Limited for 5 years and she held other senior leadership roles at Aurizon, including Chief Financial Officer and Group Executive Strategy. She played a key role in Aurizon's initial public offering and its 2010 listing on the Australian Securities Exchange, as well as in the company's capital restructuring and the separation of its Network business. She also led a range of transformation and regulatory reform initiatives. Prior to joining Aurizon, Pam was the Head of Finance, Customer Service at Telefonica O2 UK, a subsidiary of one of the largest global integrated broadband and telecommunications providers. She has held senior management roles at Next PLC, General Electric and Arthur Andersen. Pam holds a BA (Honours) Accounting and Finance, is a Fellow of the Institute of Chartered Accountants of England and Wales, a graduate of the Australian Institute of Company Directors and is a member of Chief Executive Women. Rhoda Harrington has been a non-executive director for over 15 years, following an extensive executive career leading operations across infrastructure, energy, telecommunications and technology in Australia, New Zealand and the UK. Her experiences have gained her deep skills in operational and change management, mergers & acquisitions, risk management, technology and cyber management. Rhoda is a non-executive independent director of Dexus Funds Management Limited where she chairs the Board Risk Committee and is a member of the Board Sustainability Committee and Board Nomination Committee. She is also an independent non-executive director of APA Group (ASX: APA) where she chairs the Board Risk Committee and sits on the Board Audit and Finance and Board People and Remuneration Committee and a non-executive director of Waveconn Group Holdings Management Pty Ltd, a mobile phone tower business owned by OMERS. Rhoda was formerly a non-executive director of Pacific Hydro, Datacom Group Limited, LINQ, Vocus Group Limited and Managing Director of Lumo Energy and held the roles of Chair of Snapper Services NZ and Deputy Chair of Kiwibank NZ. She holds an MSc in Telecommunications Business and is a Fellow of the Australian Institute of Company Directors. Pam Bains' appointment will take effect on 5 June 2026 and Rhoda Harrington's appointment will take effect on 1 August 2026. The Company is also pleased to announce the appointment of Mr. Gerard Ryan as Assistant Company Secretary with effect on 5 June 2026.

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Dalrymple Bay Infrastructure Limited Announces Management Changes, Effective June 5, 2026

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