The Board of Utilico Investments Limited announced the appointment of Mr. Warren McLeland as a non-executive Director of the company with effect from 17 September 2013, in place of Mrs. Susan Hansen, who has stepped down from the Board with effect from the same date. Mr. McLeland was a non-executive Director of Utilico Investments until his resignation on 16 September 2011, when he was appointed by Mrs. Hansen as her alternate. Mr. McLeland is chief executive officer of RESIMAC Limited.