LIC confirms senior managers following review

Market statement 24 August 2018 LIC confirms senior managers following review Livestock Improvement Corporation (NZX: LIC) (LIC) confirms changes to senior manager roles following a recent review to better align its operating model with its refreshed business strategy. The senior managers, who report to Chief Executive (Wayne McNee), are: oGeoff Corbett, Chief Executive LIC Automation, a wholly-owned subsidiary of LIC (Geoff had been acting in this role) oSimon O'Connor, General Manager Commercial (this role was previously titled GM Emerging Markets and Innovation) oMalcolm Ellis, General Manager NZ Markets (unchanged) oNikki Fowler, Acting Chief Financial Officer, (appointed following the departure of LIC's previous Chief Financial Officer, Linda Cooper) Recruitment is underway for the permanent Chief Financial Officer role. ENDS For any shareholder enquiries please phone 0800 264 632 End CA:00322766 For:LIC Type:GENERAL Time:2018-08-24 15:16:15