Warwick Negus

Virgin Australia Holdings Limited | Non-Executive Director

Mr Negus has more than four decades of experience in financial services, he has held a number of senior leadership roles, including Chief Executive Officer of Colonial First State Global Asset Management, Chief Executive Officer of 452 Capital, and Managing Director of Goldman Sachs, with responsibilities across Australia, London and Singapore. He is a member of the People and Culture Committee.

Companies and Roles

Company	Title	Tenure	Since
VGN Virgin Australia Holdings Limited	Non-Executive Director	9yrs, 9mth	Jan 2017
DXS Dexus	Non-Executive Director Non-Executive Chairman	5yrs, 8mth	Feb 2021

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
VGN Virgin Australia Holdings Limited	28/08/26	N/A	100,000	N/A	N/A
DXS Dexus	26/08/26	0	75,000	N/A	N/A
BOQ	24/10/25	0	246,300	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
DXS Dexus	26/08/26	Buy	5,000	$5.887	$29,435	On-market trade
DXS Dexus	24/08/26	Buy	10,000	$5.857	$58,570	On-market trade
VGN Virgin Australia Holdings Limited	18/11/25	Buy	30,000	$3.103	$93,098	On-market trade
BOQ	02/09/24	Exercise	65,729	$6.400	$420,665	Conversion of securities
BOQ	02/09/24	Issued	65,729	$6.400	$420,665	Conversion of securities

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