Sanford Limited – Continuous Disclosure

19 October 2017



CONTINUOUS DISCLOSURE STATEMENT


Annual Result Year Ended 30 September 2017
Sanford Limited advises that full details and the final result for the year ended 30 September
2017 will be announced early morning Thursday, 16 November 2017.


2017 Annual Meeting
Sanford Limited advises that its Annual Meeting for the financial year ending 30 September
2017 will be held at 2.00pm, Wednesday, 13 December 2017 at The Maritime Room, Princes
Wharf, Corner Quay and Hobson Street, Auckland 1010.


Director Nominations
Sanford Limited advises that the opening date for nominations of directors is 25 October
2017 and the closing date for nominations is 9 November 2017. For further information,
please contact Dean McIntosh, General Manager Risk and Corporate Affairs, PO Box 443,
Shortland Street, Auckland 1140, Telephone (09) 379 4720, Fax (09) 309 9545, E-Mail:
dmcintosh@sanford.co.nz






Volker Kuntzsch
Chief Executive Officer