Disclosure Notice in Relation to the Resignation of Compliance Plan Auditor

Disclosure Notice in Relation to the Resignation of the Company Auditor, Scheme Auditor and Compliance Plan Auditor for:

Settlers Investment Management Ltd as Responsible Entity of the Settlers Lifestyle Trust (ARSN: 618 035 484)

Details of Change of Company Auditor, Scheme Auditor and Compliance Plan Auditor

Company: Settlers Investment Management Ltd (095 920 648)

Scheme Name: Settlers Lifestyle Trust (ARSN: 618 035 484).

As per ASIC Regulatory Guide RG26 section RG 26.74 The Responsible Entity Notes the Following:

Effective the date of this Notice being 2nd September 2021 the following changes are noted:

Outgoing Auditor

Company Auditor

AFSL Auditor

Scheme Auditor (Financial Statements)

Compliance Plan Auditor (Scheme)

Resignation

Pitcher Partners NSW Audit Pty Ltd

Incoming Auditor

SWA Crawford Audit Services Pty Ltd

Company Auditor

AFSL Auditor

Scheme Auditor (Financial Statements)

Compliance Plan Auditor (Scheme)

Reason for Change:

Agreement in relation to the change of auditor has been made. The audit is uneconomical based on statutory reporting requirements, for the outgoing auditor.

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