Changes in Executive Leadership Team

17 December 2021 Sanford Announces Changes in Executive Leadership Team Sanford Limited (NZX:SAN) wishes to update the market with a change in its Executive Leadership Team (ELT). Having previously announced the departure of our Chief Operating Officer, Clement Chia, who will leave Sanford on the 14th January 2022, we are introducing a new role to our ELT, that of Chief Supply Chain Officer. We are pleased to announce our current GM Supply Chain, Louise Wood, takes up this role on the 1st of January 2022. Sanford CEO, Peter Reidie, says "Louise is a highly experienced leader and supply chain expert. She has a deep understanding of Sanford's entire business and the wider environment in which we operate, having been part of the leadership team at Sanford since February 2015 as GM Supply Chain. Prior to Sanford, she was at Orica Chemicals and spent ten years at Goodman Fielder in New Zealand and Australia in various supply chain roles." We are also recruiting internally for an Acting Chief Operations Officer and we hope to make an announcement about this shortly. For more information please contact: Fiona MacMillan GM Corporate Communications Sanford fmacmillan@sanford.co.nz +64 (0)21 513 522 End CA:00384910 For:SAN Type:ADMIN Time:2021-12-17 09:56:23