Director Update

15 December 2022


Director update


Sanford Limited (Sanford) (NZX:SAN) advises that Peter Cullinane will no longer be seeking
re-election to the Board of Sanford at Sanford’s 2022 Annual Meeting to be held at 2.00pm
on Thursday 15 December 2022.

Resolution 1 in the Notice of Meeting, that Mr Cullinane be re-elected as a Director of
Sanford, is therefore withdrawn and will not be put to the meeting.

Mr Cullinane will remain a Director until the conclusion of the meeting.



For further information, please contact:
Fiona MacMillan
GM Corporate Communications, Sanford
fmacmillan@sanford.co.nz
+64 (0)21 513 522