Determination of Directors' Independence

LIC is the trading name of Livestock Improvement Corporation Limited
Private Bag 3016
Hamilton 3240
New Zealand
0800 651 156
www.lic.co.nz
2 October 2024
NZX
Level 15
45 Queen Street
Auckland 1010
RE: DETERMINATION OF DIRECTORSINDEPENDENCE
In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of LIC has determined that
all directors of the Board of LIC are independent directors.
The LIC Board consists of:
Corrigan Sowman(chair);
Timothy Gibson;
Duncan Coull;
Benjamin Dickie;
Antony Coltman;
Sophie Haslem;
;and
Victoria Trayner
Regards
Marise Winthrop
General Counsel