Sanford Limited – Meeting Results & Director Independence

13 December 2017 Annual Meeting Results and Director Independence The Board of Directors of Sanford Limited wishes to announce that the following resolutions were passed at its Annual Meeting of Shareholders held today: Resolutions 1. Re-election of Mr Paul Norling 2. Re-election of Mr Peter Goodfellow 3. Auditor remuneration Director Independence The Board has determined that the following Directors are determined to be Independent Directors: Mr Peter Kean Mr Robert McLeod Mr Paul Norling Dr W Bruce Goodfellow and Mr Peter Goodfellow are not Independent Directors due to their association with a major shareholder. Volker Kuntzsch Chief Executive Officer End CA:00311876 For:SAN Type:MEETING Time:2017-12-13 16:25:52