SPH Notice (Ceasing) – Albany Braithwaite Holdings

1 Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To NZX and To Allied Farmers Limited Date this disclosure made: 7 June 2021 Date last disclosure made: 10 May 2021 Date on which substantial holding ceased: 2 June 2021 Substantial product holder(s) giving disclosure Full name(s): Albany Braithwaite Holdings Limited Summary of previous substantial holding Class of quoted voting products: Ordinary Shares Summary for Albany Braithwaite Holdings Limited For last disclosure,-- (a) total number held in class: 1,538,606 (b) total in class: 28,806,434 (c) total percentage held in class: 5.34% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 1,388,606 (b) total in class: 28,806,434 (c) total percentage held in class: 4.82% Details of transactions and events giving rise to ceasing of substantial holding: Sale of 150,000 shares between 21 May 2021 and 2 June 2021 at average price of 58cps. Additional information Address(es) of substantial product holder(s): Apt 2B/3 Clyde Quay Wharf, Te Aro, WELLINGTON 6011. Contact details: 021 50 88 20, markbenseman@me.com Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: NA 2 Certification I, Mark William Benseman, 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:00373561 For:ALF Type:SHINTR Time:2021-06-08 12:33:32