Investor Presentaiton

Home Proposed Board of Directors Co. The proposed Daily Needs REIT board will consist of 1 Independent Chairman, 2 Independent Non-Executive Directors and 2 representatives from HMC (RE and manager) Simon Shakesheff 1 Independent Non-Executive Chairman Non-Executive Director of Cbus Property, Assembly Funds Management, Kiwi Property and St George Community Housing Formerly Head of Strategy and Stakeholder Relations at Stockland Group from 2013 to 2018 where Simon was responsible for Strategy, Research and Stakeholder Relations, and a member of the Executive Committee ■ Over 30 years of experience in the finance and real estate industry including 19 years as an equities analyst covering listed real estate and retail companies at Macquarie Bank and JP Morgan, and a further six years as a corporate advisor to major real estate groups, at UBS and Bank of America Merrill Lynch Simon Tuxen Independent Non-Executive Director Former General Counsel and Company Secretary at Westfield from 2002 to 2018 Non-Executive Director of Racing New South Wales Prior to joining Westfield in 2002, Simon was General Counsel of BIL International Limited in Singapore, Group Legal Manager of the Jardine Matheson Group in Hong Kong and a partner with Mallesons Stephen Jaques (now King & Wood Mallesons) from 1987 to 1996 + David Di Pilla Non-Executive Director Executive Chairman and Chief Executive Officer of Home Consortium Founder, a director and the major shareholder of the Aurrum Aged Care group Former strategic advisor and Director to operating subsidiaries of the Tenix Group of Companies from 2014 to 2016 Over 20 years of experience in investment banking. From 2004 to 2015, David was Managing Director and Senior Adviser at UBS, Australia and during this time he advised some of Australia's largest corporations on mergers and acquisitions, debt and equity capital market transactions Greg Hayes Non-Executive Director Director of Aurrum and Non-Executive Director of Home Consortium and Ingenia Communities Former Chief Financial Officer and Executive Director of Brambles Limited, Chief Executive Officer & Group Managing Director of Tenix Pty Ltd, Chief Financial Officer and interim CEO of the Australian Gaslight Company (AGL), Chief Financial Officer Australia and New Zealand of Westfield Holdings, and Executive General Manager, Finance of Southcorp Limited Holds a Master of Applied Finance, a Graduate Diploma in Accounting, a Bachelor of Arts, completed an Advanced Management Programme (Harvard Business School) Independent Non-Executive Director Additional independent director being finalised 16

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