Walk Free+MSA Consultation Process+RMW HOLDCO PTY LTD+2020+Discussion

This statement has been reviewed, approved and signed by

the board of directors of RM Holdco on 14 July 2021

on behalf of RMW Holdco Pty Ltd, RMW Bidco Pty Ltd and

R.M.Williams Proprietary Limited and signed by a director

of RMW Holdco Pty Ltd pursuant to section 14(2)(e)(ii) of

the Modern Slavery Act (p.2)