28 Feb

Appointment of Non Executive Director

Level 2, 202 Pier Street Perth WA 6000 Australia PO Box 8286 Perth WA 6849 Australia T +61 8 9421 6500 E investorrelations@perentigroup.com Perenti Global Limited ABN 95 009 211 474 (ASX: PRN) ( Perenti ) perentigroup.com Perenti is a diversified global mining services group with businesses in surface mining, underground mining and mining support services. The Group was founded in Kalgoorlie in 1987 and is today one of the world’s largest companies providing surface and underground mining at scale. Headquartered in Australia, Perenti has operations and offices in 1 2 countries across four continents, employs around 9 ,000 mining professionals and is creating enduring value and certainty for clients on some of the world’s largest mining projects. 28 February 2022 Appointment of Non - Executive Director Perenti Global Limited (ASX: PRN) (‘Perenti’ or ‘the Company’ ) is pleased to announce the appointment of Mr Craig Laslett as Non - Executive Director. Mr L aslett will join the Board with effect from 28 February 2022 . Mr Laslett is a Civil Engineer with nearly 40 years of engineering, project management and executive experience across some of Australia’s largest publicly listed m ining s ervices and i nfrastructure companies , including a role as the Managing Director of Leighton Contractors , a subsidiary of the Leighton Holding Group (now CIMIC Group CME:ASX) . This experience include d accountability for HWE Mining and Leighton Mining, providing o pen c ut m ining, u nderground m ining and materials p rocessing s ervices across operations in Australia and overseas . Mr Laslett is currently the Managing Director of Leed Engineering, a privately owned Adelaide based civ il infrastructure contractor. In addition to his professional career, Mr Laslett is passionate about enhancing the contribution and value provided by the contracting and services industries, including representing the i ndustry at b oard and g overnmental levels . This includes enhancing digital capability and supporting i ndustry diversity and providing opportunities for indigenous and disadvantaged youth , which he has pursued in his capacity as the past Chair of CareerTrackers. Mr Ro bert Cole, Chair of Perenti, said “ With vast executive experience and significant expertise across diversified businesses spanning infrastructure, mining, and resources, building and industrial sectors , Craig’s background will complement and improve our already strong Board at Perenti. We look forward to Craig imparting his expertise and guidance as Perenti looks to provide the market with a refresh ed strategy in the near - term .” Authorised by: Robert Cole Chair - ENDS - Investor enquiries: Media enquiries: Jeffrey Sansom Group Manager Investor Relations +61 473 089 856 Paul Ryan Citadel - MAGNUS +61 413 355 997

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