Annual Shareholders Meeting – Notice of Meeting

Please find following the Notice of Annual Meeting, Proxy Voting Form and Virtual Meeting Guide for PGG Wrightson Limited's Annual Shareholders Meeting to be held online and at the held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch, and virtually on Wednesday, 25 October 2023, commencing at 9:30am. This Notice of Meeting, Voting/Proxy Form and Virtual Meeting Guide will also be emailed and/or mailed to shareholders. Julian Daly General Manager, Corporate Affairs (Company Secretary) PGG Wrightson Limited End CA:00418825 For:PGW Type:MEETING Time:2023-09-26 08:30:09