Notice of Annual Meeting

Livestock Improvement Corporation Limited (NZX: LIC) (LIC) will hold its Annual Meeting in Hamilton on Thursday 18 October 2018: LIC Head Office, Newstead, Hamilton 9.30am registration and morning tea 10.30am meeting start 12.30pm meeting close and lunch The attached Notice of Meeting outlines the business to be conducted and is being posted to shareholders today. LIC Board Chair, Murray King, and Chief Executive, Wayne McNee, will present the farmer-owned co-operative's financial report for the year to 31 May 2018 and the factors that drove this year's solid performance. During the year, LIC refreshed its business strategy and this will also be presented to shareholders at the Annual Meeting. The information presented will be available on the LIC website after the meeting. ENDS Shareholder enquiries - contact the Share Registry Team, 0800 264 632 Media enquiries - contact Ashleigh Sattler, Communications Manager, 027 617 1942 End CA:00324301 For:LIC Type:MEETING Time:2018-09-24 16:03:53