Resignation of Director

13 September 2021 Resignation of Director The Board of Scales Corporation Limited wishes to advise that Mr Tomakin Lai has resigned from his position as a director. Mr Lai's resignation, effective from 13 September 2021, is due to a change in responsibilities within the China Resources Enterprise, Limited group. The Board wishes to acknowledge both Mr Lai's contribution during his tenure, and the ongoing support of China Resources. Contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 About Scales Corporation Scales Corporation is a diversified agribusiness portfolio. It comprises three operating divisions: Horticulture, Storage & Logistics and Food Ingredients. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than 700 permanent staff New Zealand wide. Find out more at www.scalescorporation.co.nz. End CA:00379020 For:SCL Type:ADMIN Time:2021-09-13 14:21:19