Notice of appointment of Member Representative CF9D3358B52B4091A54A7E00A7C6EA19 Notice of appointment of Member Representative in respect of Group Training Australia Limited ACN 082 751 040 (Company) GTO Name ABN/ACN Address Phone Number in accordance with section 250D of the Corporations Act 2001 (Cth), appoints: Name (Full name of appointee) Address (Full address of appointee) Email Phone to act as its representative to attend and vote at general meetings of the Company and to exercise its rights in relation to any resolution which is proposed to be passed without a general meeting. The GTO also appoints that person as its agent to appoint on behalf of the Member (and to the exclusion of the GTO's own right to do so), as that person may determine from time to time, proxies to cast the GTO's vote at any general meetings of the Company. This appointment revokes all prior appointments by the GTO and is valid until it is revoked in writing. Date Completed by (Name and position) Submit