CFO Appointment

8 March 2018 CFO APPOINTMENT The Directors of Allied Farmers Ltd (ALF) are pleased to announce the appointment of Mr Brian Lee as Chief Financial Officer of the Allied Farmers Group with effect from 3 April 2018. Mr Lee joins ALF from NZX listed Smiths City Group where he has been CFO for the previous 13 years. ALF Chairman Garry Bluett said "We are delighted to have Brian join our team. We are confident that his experience and expertise will help sustain and drive the growth we are experiencing in our business". Garry Bluett Chairman End CA:00315286 For:ALF Type:ADMIN Time:2018-03-08 15:12:11