Resignation of Director

29 January 2019 Resignation of Director The Board of Scales Corporation Limited wishes to advise that Mr Weiyong Wang has resigned from his position as a director. Mr Wang's resignation, effective from 28 January 2019, is due to his change of role within the China Resources Enterprise, Limited group. The Board wishes to acknowledge both Mr Wang's contribution during his tenure, and the ongoing support of China Resources. Contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 About Scales Corporation Scales Corporation is a diversified agribusiness portfolio. It comprises three operating divisions: Horticulture, Storage & Logistics and Food Ingredients. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than 700 permanent staff New Zealand wide. Find out more at www.scalescorporation.co.nz. End CA:00329872 For:SCL Type:ADMIN Time:2019-01-29 08:30:08