Director Nominations and Annual Meeting

10 September 2019 ANNUAL MEETING AND DIRECTOR NOMINATION DATES Allied Farmers Limited (ALF) advises that its annual meeting is to be held in Stratford at the TET MultiSports Centre, 62 Portia St, on Tuesday 26 November 2019 from 11am. For the purposes of NZX Listing Rule 2.3.2, ALF advises that the opening date for nominations for directors to be voted on at this year's annual meeting is today and the closing date is 1 October 2019. All nominations must be received by 4.00pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting, and must be accompanied by the consent in writing of the nominated person. Please send nominations to: Company Secretariat Allied Farmers Limited PO Box 304 Stratford 4352 Mark Benseman Chairperson End CA:00340656 For:ALF Type:ADMIN Time:2019-09-10 13:22:22