Determination of Director's 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
29 September 2025
NZX
Level 15
45 Queen Street
Auckland 1010
RE: DETERMINATION OF DIRECTOR’S INDEPENDENCE
In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of LIC has determined that
Nicola Mary Shadbolt is an independent director.
Kind regards
Marise Winthrop
General Counsel
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