Annual Meeting Results and Director Independence

20 December 2021 Annual Meeting Results and Director Independence The Board of Directors of Sanford Limited wishes to announce that the following resolutions were passed by shareholders at its Annual Meeting of Shareholders held today as an on-line virtual meeting only. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Resolutions 1. Election of Mark Cairns 2. Re-election of Abigail Foote 3. Re-election of Robert McLeod 4. Election of Craig Ellison 5. Auditor remuneration Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against 1. Election of Mark Cairns 41,746,745 (99.89%) 48,003 (0.11%) 2. Re-election of Abigail Foote 38,364,137 (63.54%) 22,018,534 (36.46%) 3. Re-election of Robert McLeod 60,343,457 (99.92%) 49,897 (0.08%) 4. Election of Craig Ellison 60,277,770 (99.79%) 126,901 (0.21%) 5. Auditor remuneration 60,344,389 (99.96%) 25,965 (0.04%) Director Independence The Board has determined that the following Directors are Independent Directors: Mark Cairns Peter Cullinane Abigail Foote Peter Kean Robert McLeod Fiona Mackenzie Craig Ellison is not an Independent Director due to his association with a major shareholder. Authority for this announcement Name of person authorised to make this announcement Dean McIntosh Contact person for this announcement Paul Alston Contact phone number 021 918 033 Contact email address palston@sanford.co.nz Date of release through MAP 20/12/2021 End CA:00385063 For:SAN Type:MEETING Time:2021-12-20 16:34:41