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IDT Australia Ltd Board Changes

The Executive Chairman of IDT, Mr Graeme Kaufman, has advised
that he is standing down from the position of Chairman with effect from today.  Mr Kaufman will
continue as a Director and will continue in his interim executive role.
The Board has appointed Mr Alan Fisher as Chairman.  Mr Fisher has extensive business and corporate
experience and in particular has expertise in financial and operational restructuring.  He has been a
Director of IDT since 2015.
As a consequence of Mr Fisher’s appointment, his role as Chair of the Audit and Risk Committee will be
assumed by Mr Hugh Burrill and Ms Mary Sontrop will take over the role of Chair of the Remuneration
and Nominations Committee.