MULPHA INTERNATIONAL BERHAD

Date of change	01 Apr 2020
Name	MR GEOFFREY EARL GRADY
Age	60
Gender	Male
Nationality	Australia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Laws (Honours)	Queensland University	He was admitted to practice as a solicitor of the Supreme Court of Queensland.
2	Degree	Bachelor of Commerce	Queensland University
3	Professional Qualification	Accounting	Chartered Accountant Australia

Working experience and occupation	Mr Geoffrey Earl Grady joined Better That in January 2020. Previously, he was the Executive Director and Chief Executive Officer ("CEO") of Aveo Group ("Aveo"), one of Australia's largest retirement and aged care operators and certainly Australia's most innovative and expansive operator, from July 2013 to November 2019. In November 2019, Aveo was sold to Brookfield Property Group for A$2 billion introducing large institutional capital into the sector for the first time. From 2009, he was Aveo's Chief Operating Officer and on becoming its CEO, he transformed Aveo from being an integrated property developer to a dedicated retirement and aged care operation. Before joining Aveo, Mr Grady was the CEO of the Mulpha Sanctuary Cove group of companies following the sale of the resort to the Mulpha Australia Limited Group in 2002. Prior to this, he was a partner in the corporate recovery practice at KPMG Brisbane.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Company Name	MULPHA INTERNATIONAL BERHAD
Stock Name	MULPHA
Date Announced	01 Apr 2020
Category	Change in Boardroom
Reference Number	C03-03032020-00009