Notice Annual Shareholders Meeting & Director Nominations

Amended Notice of 2020 Annual Shareholders' Meeting and Director Nominations PGG Wrightson Limited's Annual Shareholders Meeting will be held on Tuesday, 20 October 2020 at 9:30am at the Marlborough Convention Centre, 42a Alfred Street, Blenheim. Director nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders Meeting and should be forwarded to General Manager Corporate Affairs, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: jdaly@pggwrightson.co.nz The closing date for director nominations is Wednesday, 26 August 2020. For additional information contact: Julian Daly General Manager Corporate Affairs / Company Secretary PGG Wrightson Limited Telephone: +64 27 553 3373 End CA:00357715 For:PGW Type:MEETING Time:2020-08-11 08:30:07