Microsoft Word - ASX Announcement Premier Investments Limited announces new Independent Director.docx




15 April 2016


Premier Investments announces new Independent Non-Executive Director

Premier Investments Limited (Premier) today announced the appointment of Terry McCartney as an Independent Non-Executive Director effective 15 April 2016.


Terry is a former Managing Director of both Myer Grace Brothers and Kmart. After his successful executive career in retail, Terry became a key advisor to several private equity firms in relation to retail investments both in Australia and internationally. He has also been retained, over the years, by international accounting and legal firms as an expert witness in relation to Australian retail.


In addition to his extensive list of retail experience, he has also been an advisor to large Australian and international mining companies.


He is currently an Independent Non-Executive Director of Premier's wholly owned subsidiary, Just Group Limited.


Premier Chairman, Mr Solomon Lew said: "The Premier Board is delighted that Terry has accepted a position on the Board. Terry's retail and general business experience will further enhance the skills of Premier Board. We look forward to Terry's contribution."


ENDS


For enquiries:


For investors and analysts

Mark Middeldorf Premier Investments Tel: +61 3 9650 6500

For media

Lauren Thompson Mob: +61 438 954 729



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Premier Investments Limited issued this content on 15 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2016 07:27:10 UTC

Original Document: http://www.premierinvestments.com.au/wp-content/uploads/2016/04/20160415_Premier-Investments-announces-new-Independent-NED.pdf