Village Roadshow Limited announced the retirement of VRL Director Mr. Tim Antonie and the appointment of Ms. Anna Duran to replace him as an Independent Non- Executive Director, both are effective from December 4, 2019. Mr. Antonie joined the VRL Board in 2010, and has served in a number of roles, including Chairman of the Remuneration Committee and as Lead Independent Director since 2017. The Board has appointed Ms Anna Duran to replace Mr. Antonie as an Independent Non-Executive Director, which will maintain a majority of independent directors on the Board. Mr. Peter Tonagh has been appointed as VRL s Lead Independent Director, until such time as the Company appoints an Independent Non-Executive Chair. VRL continues to progress its search for an Independent Non-Executive Chair, which is expected to be concluded in the first quarter of 2020.