Monday, 26 February 2018

Announcement

SHINTR: OIC: Opus Appoints New Board Members

06 Dec 2017 14:10NZX
Opus Appoints New Board Members

Opus International Consultants Limited (Opus) announced today the appointment
of three new non-independent Directors to the Board.  This announcement
follows confirmation of WSP NZ Acquisition Limited (WSP) as the dominant
owner of Opus earlier this week.

New board appointments are WSP executives Bruno Roy, Chief Financial Officer;
Paul Dollin, Chief Operating Officer; and Guy Templeton, President and CEO,
Australia and New Zealand.

Resigning from the Opus board are Dato'' Azmir Merican, Low Chee Yen and
Elakumari Kantilal.

Keith Watson, independent director and Chair of the Opus Board says, "We
extend a warm welcome to our WSP colleagues Bruno Roy, Paul Dollin and Guy
Templeton to our Board of Directors.  At this time we also recognise our
departing Board members Dato'' Azmir Merican, Low Chee Yen and Elakumari
Kantilal and thank them for their important and valuable contribution and
service to the Opus Board over the years."

Opus'' Board of Directors are:

Keith Watson, Chair and Independent Director
Alan Isaac, Independent Director
Sam Knowles, Independent Director
Dr David Prentice, Non-Independent, Managing Director
Bruno Roy, Non-Independent Director
Paul Dollin, Non-Independent Director
Guy Templeton, Non-Independent Director

Further information on the new board appointments are available at
http://www.opus.co.nz/about-us/board-of-directors/
Further information about WSP''s acquisition of Opus is available at
www.nzx.com/companies/OIC
ENDS

For further information please contact:
Angela Hayes, Opus External Communications Manager
Angela.Hayes@opus.co.nz, +64 27 582 6581

Notes to Editor

Headquartered in Wellington, Opus International Consultants is a global
infrastructure development and services company with more than 35 offices
across New Zealand, the UK, Australia and North America. www.opus.co.nz

WSP is a wholly-owned subsidiary of WSP Global Inc., a leading global
professional services firm.
End CA:00311497 For:OIC    Type:SHINTR     Time:2017-12-06 14:10:48
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