Investor Fact Sheet

Company Name: G8 Education Limited
Head Office: 159 Varsity Parade

Varsity Lakes QLD 4227

Shares on Issue: 401,942,161.
Market Listings: Australian Securities Exchange (ASX: GEM)
Board of Directors:

Mr Mark Johnson, Non-Executive Chair

Mr Gary Carroll, Managing Director

Mr Christopher Scott, Executive Director

Mr Brian Bailison, Non-Executive Director

Ms Susan Forrester, Non-Executive Director

Mr David Foster, Non-Executive Director

Mr Matthew Reynolds, Non-Executive Director

Company Secretary Ms Sarah Zeljko
Managing Director: Mr Gary Carroll
Chief Executive Officer: Mr Gary Carroll
Chief Financial Officer: Ms Sharyn Williams
Shareholder Services: Advanced Share Registry Limited

110 Stirling Hwy
Nedlands, WA 6009

Investor Contact Information: G8 Education Limited Head Office

159 Varsity Parade

Varsity Lakes QLD 4227

PO Box 515

Varsity Lakes QLD 4227

Tel: 07 5581 5300

Email: investor.relations@g8education.edu.au