Notice of Annual Meeting and Proxy / Voting Form

18 November 2021 2021 ANNUAL MEETING TO BE HELD VIRTUAL ONLY Sanford Limited's Annual Meeting of Shareholders will be held as an online virtual meeting only on Monday, 20 December 2021 commencing at 2.00pm. Shareholders will only be able to attend the meeting on-line using a smartphone, tablet or computer where you will be able to view a live webcast of the meeting, ask questions and submit your votes in real time. For information on how to attend the Annual Meeting online, please refer to the notes and Virtual Meeting Guide contained in the Notice of Meeting. The Notice of Meeting and Proxy / Voting Form are attached and also available on our website at www.sanford.co.nz/investors/announcments/2021/ End CA:00383039 For:SAN Type:MEETING Time:2021-11-18 08:30:55