COMPANY NOTICES

GEELONG GRAMMAR SCHOOL (ACN 004 971 500) (the Company)

Notice of Resignation of Auditor and Appointment of Auditor

The Company wishes to notify Members that following a tender process, PricewaterhouseCoopers has resigned as Auditor for the Company and Grant Thornton has been appointed as Auditor for the Company. Grant Thornton is appointed as the Company Auditor for 3 years commencing with the 2019 audit.

Dated: 7 January 2020