Sanford Limited – Continuous Disclosure

19 October 2017 CONTINUOUS DISCLOSURE STATEMENT Annual Result Year Ended 30 September 2017 Sanford Limited advises that full details and the final result for the year ended 30 September 2017 will be announced early morning Thursday, 16 November 2017. 2017 Annual Meeting Sanford Limited advises that its Annual Meeting for the financial year ending 30 September 2017 will be held at 2.00pm, Wednesday, 13 December 2017 at The Maritime Room, Princes Wharf, Corner Quay and Hobson Street, Auckland 1010. Director Nominations Sanford Limited advises that the opening date for nominations of directors is 25 October 2017 and the closing date for nominations is 9 November 2017. For further information, please contact Dean McIntosh, General Manager Risk and Corporate Affairs, PO Box 443, Shortland Street, Auckland 1140, Telephone (09) 379 4720, Fax (09) 309 9545, E-Mail: dmcintosh@sanford.co.nz Volker Kuntzsch Chief Executive Officer End CA:00308955 For:SAN Type:ADMIN Time:2017-10-19 10:40:09