Developments in Executive Leadership Team

24 December 2021 Sanford Announces Developments in Executive Leadership Team Sanford Limited (NZX:SAN) is pleased to announce that it has made two new interim appointments to its Executive Team, as it works to replace departing Chief Operating Officer, Clement Chia, who leaves on January 14th. The first is the interim role of Acting Chief Operations Officer, which will be filled by Peter Young, effective 1 January 2022. Sanford CEO, Peter Reidie says "Peter Young has been an influential leader across our business since joining Sanford in 2015, leading many engineering and broader business improvement projects to successful fruition." The Executive Team will also benefit from the extensive fishing industry experience of Colin Williams, GM of Fishing, who will report directly to the CEO during this interim period, further broadening the skills and experience at the Executive table. Mr Reidie says "Colin's years of industry knowledge and experience are a great asset to the team, particularly as we finalise our strategy through till 2026, and seek to confirm the best structure required to deliver this strategy in 2022." For more information please contact: Fiona MacMillan GM Corporate Communications Sanford fmacmillan@sanford.co.nz +64 (0)21 513 522 End CA:00385336 For:SAN Type:ADMIN Time:2021-12-24 08:30:48