LIC – Trading Halt of Securities

Memorandum To: Market Participants From: NZX Product Operations Date: Thursday, 8 February 2018 Subject: Livestock Improvement Corporation Limited ("LIC") - Trading Halt of Securities Message: NZX Regulation ("NZXR") advises that, at the request of the company, it has placed a trading halt on Livestock Improvement Corporation Limited ("LIC") Investment Shares at 10.42am today. The halt is in place pending an announcement by LIC of Material Information relating to its proposed share simplification. The halt will remain in effect until the earlier of the release of an announcement by LIC, or market open on Monday, 12 February 2018. Please contact NZX Product Operations on +64 4 496 2853 or cds@nzx.com with any queries. ENDS End CA:00313911 For:LIC Type:HALT Time:2018-02-08 10:46:54