SPH Notice – Don Jacobs and Ngaruawahia.com

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To NZX and To Allied Farmers Limited Date this disclosure made: 16th June 2020 Date on which substantial holding began: 12th June 2020 Substantial product holder(s) giving disclosure Full name(s): Donald Clifton Jacobs and Ngaruawahia.com Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for Donald Clifton Jacobs and Ngaruawahia.com For this disclosure,-- (a) total number held in class: 896,620 (b) total in class: 17,854,729 (c) total percentage held in class: 5.022% Details of relevant interests Details for Donald Clifton Jacobs and Ngaruawahia.com Nature of relevant interest(s): registered holder and beneficial owner of financial products. For that relevant interest,-- (a) number held in class: 896,620 (b) percentage held in class: 5.022% (c) current registered holder(s): Donald Clifton Jacobs and Ngaruawahia.com (d) registered holder(s) once transfers are registered: Donald Clifton Jacobs and Ngaruawahia.com For a derivative relevant interest, also-- (a) type of derivative: N/A (b) details of derivative: N/A (c) parties to the derivative: N/A (d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: Securities bought on market Additional information Address(es) of substantial product holder(s): P.O.Box 149 Ngaruawahia Contact details: .C.Jacobs. 0274735671 *Nature of connection between substantial product holders: D.C.Jacobs is the settlor for Ngaruawahia.com Certification I, Donald Clifton Jacobs, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00354758 For:ALF Type:SHINTR Time:2020-06-16 14:14:19