Acting Chief Financial Officer

Acting Chief Financial Officer Livestock Improvement Corporation (NZX: LIC) announces the appointment of Marise Winthrop and Nikki Fowler to jointly cover the role of interim Chief Financial Officer when David Hazlehurst steps into the acting Chief Executive role until the Board recruits a permanent appointment (NZX: 1 November 2021). Please see downloads for more information. Contact: o Shareholder enquiries, phone 0800 264 632 o Media enquiries, contact Ashleigh Sattler: Ashleigh.Sattler@lic.co.nz or 0276171942. End CA:00382934 For:LIC Type:ADMIN Time:2021-11-16 12:00:16