Resignation of Group Chief Financial Officer

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Media/ASX and NZX Release
1 March 2023
Resignation of Group Chief Financial Officer
Downer EDI Limited (Downer) today announced that Michael Ferguson has decided to resign from
his role as Group Chief Financial Officer. He will be leaving Downer over the coming six months
after a replacement has been appointed and the transition of his responsibilities has been
completed.

Chief Executive Officer Peter Tompkins said: “I would like to thank Michael for his many
contributions to Downer over the last nine years. I consider Michael to be one of the best
commercial and financial professionals I have worked with. Importantly, he has built a strong team
around him with significant depth in capability. I am very appreciative of him staying on over the
coming months to assist with the transition process.”

The Company will immediately commence a comprehensive search for a CFO.






Authorised for release by Downer’s Board of Directors.


About Downer
Downer is the leading provider of integrated services in Australia and New Zealand and customers are at the
heart of everything it does. It exists to create and sustain the modern environment and its promise is to work
closely with its customers to help them succeed, using world-leading insights and solutions to design, build
and sustain assets, infrastructure and facilities. For more information visit downergroup.com.



For further information please contact:
Media: Mitchell Dale, Group Manager Corporate Affairs +61 448 362 198
Investors: Adam Halmarick, Group Head of Investor Relations +61 413 437 487

Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
www.downergroup.com