DJERRIWARRH INVESTMENTS LIMITED

Djerriwarrh Investments Limited’s shareholder register is disclosed primarily through its own published register of largest holders rather than through Australian substantial-holder notices, since most individual holdings sit below the 5% notification threshold that triggers a mandatory public filing. Based on the company’s most recently reported holder data, the top 25 registered shareholders together hold only around 7.14% of shares on issue, indicating a widely distributed retail and institutional register typical of a long-established, internally-diversified listed investment company. The single largest disclosed holder is Australian Foundation Investment Company Limited (AFIC), reported at approximately 2.87% of shares on issue (around 7,505,455 shares) — a portfolio-style holding, not a controlling stake. Other larger disclosed holders include Margaret Frances Erskine (approximately 0.84%), Bruce Teele (approximately 0.78%), Netwealth Investments Ltd (approximately 0.41%) and The Ian Potter Foundation Ltd (approximately 0.27%).

No individual has been identified as an ultimate beneficial owner of Djerriwarrh Investments Limited. Its largest reported shareholder, AFIC, is itself a widely held, ASX-listed investment company with no single controlling shareholder disclosed, so no complete ownership chain leads to a natural-person UBO, and none of the other disclosed holders approaches a level that would indicate control.

Data availability: Major shareholders only. Djerriwarrh Investments Limited’s holder data reflects the largest positions voluntarily reported in company communications rather than a complete shareholder register; Australian disclosure rules require a public substantial-holder notice only once an individual holder’s interest reaches or moves across 5%, so smaller holdings among the remaining shareholder base are not individually itemised in public filings. The precise “as at” date for the individual holding percentages above could not be independently confirmed from a primary ASX filing during this review; the data should be treated as recent but not date-verified to the day.

Djerriwarrh Investments Limited discloses a board of seven directors and several senior executives. Graham Goldsmith has served as a director since April 2013 and as Independent Non-Executive Chairman since October 2022, having previously served as Deputy Chairman from May 2020. Mark Freeman is Managing Director, Chief Executive and Chief Investment Officer, and also sits on the board. Other current non-executive directors are Kathryn Fagg (director since May 2014, Chair of the Nomination Committee), Bruce Brook (director since July 2021), Geoffrey Roberts (director since July 2022), Rebecca McGrath (director since January 2024) and Catherine Brenner (director since August 2024). Matthew Rowe has served as Company Secretary since July 2016. Other reported senior roles include Andrew Porter as Chief Financial Officer/Director of Finance and Geoffrey Driver in an investor-relations capacity.

Nationality is not officially disclosed for any director or officer of Djerriwarrh Investments Limited in the sources reviewed. Country of residence and correspondence addresses appearing in company records are administrative details only and are not used here to infer nationality.

Data availability: Partial. Public sources consistently confirm the current directors’ names, roles and board tenure, but appointment/resignation dates for some executive (non-director) roles, and any officer departures during 2026, could not be fully corroborated from a primary ASIC or ASX filing in this review, so the officer information above should be treated as current-only rather than a complete historical record.

Djerriwarrh Investments Limited is an independent, separately listed public company. No parent company has been identified for it in official filings: it holds its own ACN/ABN, has its own board of directors, and files its own annual report, AGM notices and continuous disclosures with the ASX. Djerriwarrh Investments Limited’s portfolio and administrative functions are managed by the same Melbourne-based investment team that manages Australian Foundation Investment Company Limited (AFIC), AMCIL Limited and Mirrabooka Investments Limited, and Djerriwarrh Investments Limited shares a registered office address (Level 21, 101 Collins Street, Melbourne VIC 3000) with AFIC. This shared management and address does not, by itself, establish a corporate parent-subsidiary relationship, and no filing was identified showing AFIC or any other entity holding a controlling equity stake in, or exercising corporate control over, Djerriwarrh Investments Limited.

AFIC is separately disclosed as Djerriwarrh Investments Limited’s largest reported shareholder, holding approximately 2.87% of shares on issue — an investment holding, not a majority or controlling interest. No subsidiaries of Djerriwarrh Investments Limited were identified in the sources reviewed.

Data availability: Not found for a parent or subsidiary relationship; the AFIC shareholding is disclosed but does not meet the evidentiary bar for a parent-subsidiary classification. This overview should be treated as reflecting the position as understood in September 2026 and may not capture undisclosed private arrangements.