CDL Investments New Zealand Limited advised that independent director Roy Austin will be retiring from the Board at the conclusion of the company's 2021 Annual Meeting of Shareholders. CDI also advises that after an extensive search process, it is appointing Desleigh Jameson to the Board as an independent director from 1 May 2021. Ms. Jameson is currently the Chief Executive and Owner of Gubb & Hardy Limited, a wholesale contributory mortgage company. She brings to CDI extensive senior managerial experience as the former Chief Executive /Executive Director of e- commerce firms Instra Corporation and CentralNic plc and governance experience as the former Chair of the charity Starjam and board member of the Industry Training Federation for several years. She is a current member of the Institute of Directors and holds an Executive MBA from the University of Auckland.