Neil Chatfield

L1 Group Limited | Non-Executive Director

Mr Chatfield has more than 40 years of experience in the transport, logistics and resources sectors, including over a decade as Executive Director and Chief Financial Officer of Toll Holdings. He has served as the Chair of ASX-listed Aristocrat Leisure since 2018 and has been Chair and Non-Executive Director of Seek, Costa Group and Virgin Australia, and held directorships with Iron Mountain Inc, Recall Holdings and Grange Resources.

Companies and Roles

Company	Title	Tenure	Since
L1G L1 Group Limited	Non-Executive Director	1yrs	Oct 2025
CGC Costa Group Holdings Limited	Non-Executive Chairman Non-Executive Director	15yrs	Oct 2011
ALL Aristocrat Leisure Limited	Non-Executive Chairman Non-Executive Director	8yrs, 8mth	Feb 2018

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
L1G L1 Group Limited	30/06/26	181,578	N/A	N/A	N/A
ALL Aristocrat Leisure Limited	11/03/26	27,500	N/A	N/A	N/A
CGC Costa Group Holdings Limited	21/04/23	464,242	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
ALL Aristocrat Leisure Limited	11/03/26	Buy	1,500	$45.690	$68,535	On-market trade
ALL Aristocrat Leisure Limited	13/01/26	Buy	1,000	$56.960	$56,960	On-market trade
L1G L1 Group Limited	28/11/25	Buy	31,578	$0.950	$30,000	Participation in share purchase plan
L1G L1 Group Limited	14/10/25	Buy	76,926	$1.065	$81,945	On-market trade
L1G L1 Group Limited	13/10/25	Buy	73,074	$1.047	$76,476	On-market trade

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