Director Announcement

Director Resignation The Board of Sanford Limited (Sanford) (NZX: SAN) is announcing the resignation of Abby Foote as a member of the Board of Directors, with immediate effect. Abby joined the Sanford Board in 2018 and is the Chair of the People, Health and Safety Committee, a member of the Audit, Finance and Risk Committee, and a member of the Nominations Committee. The Board acknowledges and thanks Abby for her valuable contribution as a member of the Board, and more latterly for her leadership of the People, Health and Safety Committee. For further information, please contact: Paul Alston Chief Financial Officer palston@sanford.co.nz 021 918 033 End CA:00421328 For:SAN Type:ADMIN Time:2023-11-09 09:35:30