Sunday, 19 August 2018

Announcement

MEETING: SAN: Sanford Limited - Meeting Results & Director Independence

13 Dec 2017 16:25NZX
13 December 2017

Annual Meeting Results and Director Independence

The Board of Directors of Sanford Limited wishes to announce that the
following resolutions were passed at its Annual Meeting of Shareholders held
today:

Resolutions

1. Re-election of Mr Paul Norling
2. Re-election of Mr Peter Goodfellow
3. Auditor remuneration

Director Independence
The Board has determined that the following Directors are determined to be
Independent Directors:

Mr Peter Kean
Mr Robert McLeod
Mr Paul Norling

Dr W Bruce Goodfellow and Mr Peter Goodfellow are not Independent Directors
due to their association with a major shareholder.

Volker Kuntzsch
Chief Executive Officer
End CA:00311876 For:SAN    Type:MEETING    Time:2017-12-13 16:25:52
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