Future Director appointment

19 June 2019 Appointment of Jemma McCowan as Future Director The Board of Scales Corporation Limited is pleased to advise the appointment of Jemma McCowan as its next Future Director. Jemma is General Manager Marketing at New Zealand King Salmon Limited, where she has overall responsibility for delivering the company's branding and sustainability programmes. Jemma has 20 years' experience in marketing management and international business. This is Scales Corporation's fourth appointment under the Institute of Directors' Future Directors programme, continuing annual appointments which commenced in 2016. Scales Corporation Chair Tim Goodacre says "We are pleased to continue participation in the Future Director programme. Scales' has benefitted from the skills and fresh perspective provided by our prior appointees, and they in turn have gained valuable exposure to the governance of a listed entity, and to Scales' businesses. We look forward to Jemma's participation in this mutually beneficial programme". 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, 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 almost 500 permanent staff New Zealand wide. Find out more at www.scalescorporation.co.nz End CA:00336283 For:SCL Type:GENERAL Time:2019-06-19 14:06:50