• Roger Davis appointed as new Chair of the Board
• Sean McGould retires as director
• Dividend payments suspended to prioritize growth opportunities

Navigator Global Investments Limited (ASX:NGI) has announced several changes to its Board of Directors. Roger Davis has assumed the role of Chair of the Board, following the retirement of Michael Shepherd at the company's Annual General Meeting. Roger Davis joined the Board as an Independent Non-Executive Director on 26 August 2025 and brings extensive experience in financial services and corporate governance. His appointment as Chair reflects NGI's commitment to strong leadership and continued growth. He has also joined the Audit and Risk Committee and the Remuneration and Nominations Committee as a member. Additionally, Sean McGould has retired as a director of the company at the AGM. The Board has expressed its sincere appreciation to both Michael Shepherd and Sean McGould for their leadership and contribution during their tenure as directors. In a separate announcement, NGI has provided an update on its capital management strategy. The Board has concluded that the best current use of NGI's capital is to allocate these funds towards growth opportunities, particularly through adding new partnerships with quality alternative asset managers. As a result, the company has suspended the payment of dividends following its last dividend paid in September 2025. This decision reflects NGI's commitment to prioritizing long-term growth and shareholder value through strategic transactions and new partnership opportunities. The Board will continue to regularly review the capital management strategy, including assessing the best use of excess capital should that situation arise.

With a robust and evolving pipeline of investment opportunities, NGI is confident that the change to its dividend policy is the best way to support the continued growth of the company.