Notice of Annual Meeting and Proxy / Voting Form

Sanford Limited's Annual Meeting of Shareholders will be held at GridAKL, The Workshop Room, Level 1, 12 Madden Street, Wynyard Quarter, Auckland 1010 on Wednesday, 16 December 2020 commencing at 2.00pm. A copy of the Notice of Meeting and Proxy / Voting Form is attached and also available on our website at www.sanford.co.nz/investors/announcments/2020/ End CA:00363102 For:SAN Type:MEETING Time:2020-11-12 08:31:17