Geneva Appoints Independent Director

Media Release 12 February 2024 Geneva Appoints Independent Director The Geneva board announces the appointment of Grant Hally as an independent director. As required by listing rule 2.6.2 the Board has determined that Grant is an independent Director. Grant comes to the board with an extensive 40+ years as a Chartered Accountant and previously Managing Partner for RSM New Zealand (Auckland) and formerly a Director & Chair of Rank Group Ltd/Whitcoulls Group Ltd. Grant graduated from the University of Auckland with a Bachelor of Commerce degree in Accounting and Commercial Law. He is a member of Chartered Accountants Australia and New Zealand, and a fellow of Governance New Zealand. In line with the NZX Listing Rules, Grant will retire and stand for election at the next Geneva Finance Annual General Meeting. Grant's appointment is effective, 12 February 2024. ends Investments@genevafinance.co.nz About Geneva Finance Limited Geneva Finance Limited is a New Zealand-owned company providing finance, insurance and financial services to the consumer credit and small to medium business markets. The Geneva group provides hire purchase finance, personal loans secured by registered security interests over personal assets such as motor vehicles and motor vehicle insurance products. Geneva Group has been providing funding and insurance services since 2002. Geneva Finance Limited (GFL) is a listed company on the New Zealand Stock Exchange (NZX). End CA:00426037 For:GFL Type:ADMIN Time:2024-02-12 12:43:03