Mr. A J (Sandy) Hancock will retire as Company Secretary of Diversified United Investment Ltd. (DUI) in April 2021. In accordance with the Company's succession plan, Mr. James Pollard will continue as sole Company Secretary, and an assistant to him will be appointed. Hancock has been Company Secretary for 30 years, since the Company's listing in 1991. He has also been Company Secretary of Australian United Investment Company Ltd. (AUI) for 25 years and has served both as Chairman and Secretary of the Australian Listed Investment Companies Association (ALICA).