Winton - Director Resignations

The Board of Winton Land Limited advises that Steven Joyce and Guy Fergusson have both resigned as independent directors of the Company, effective 31 August 2026. Mr Joyce is also resigning as Chair of the Board, and Mr Fergusson will cease to be the Chair of the Audit and Financial Risk Committee. The Board thanks Mr Joyce and Mr Fergusson for their respective contributions to the Board and their support and expertise for the Company.