Notice is hereby given that Gosford Race Club Ltd have elected to change Auditor.

Outgoing Auditor – KPMG (A.B.N 51 194 660 183)

Incoming Auditor – Prosperity Advisers Audit Services Pty Limited (A.C.N. 147 151 228)

The directors note:

• That the outgoing and incoming auditors have been notified in writing of the application to ASIC for consent.
• There have been no disagreements with the auditor.
• There are no reasons that give risk to an inability to complete any audit under the Corporations Act 2001.

For and on behalf of the Board of Directors,