Friday, 23 February 2018

Announcement

ADMIN: SAN: Appointment of Director

09 Jan 2018 13:41NZX
9 January 2018
NZX Continuous Disclosure

Abby Foote Joins Sanford Board

Sanford Limited - New Zealand''s largest fishing and aquaculture company -is
very pleased to announce that Mrs Abby Foote has accepted an invitation to
join its Board of Directors effective 1 February 2018.
Abby Foote is an experienced professional director with an extensive legal
and accounting background. Based in Christchurch, she has more than 20 years
experience in a range of senior management, treasury and legal roles.  Her
extensive governance experience of both NZX listed and Crown owned companies
includes current roles as a director and chair of the Audit and Risk
committees of The Museum of New Zealand Te Papa Tongarewa, TVNZ and Livestock
Improvement Corporation Limited.  Abby is also a director on the Board of Z
Energy where she chairs the Health, Safety, Security & Environment Committee.

Mrs Foote''s past director appointments have included significant
organisations like Transpower NZ Limited, Diligent Corporation, BNZ Life
Insurance Limited and NZ Local Government Funding Agency Limited.
Paul Norling, Chairman of Sanford, said he was delighted Mrs Foote had
accepted the Company''s invitation to join its Board.  He noted that the
Company is on a transformational journey to maximise the value of the
wonderful NZ seafood it produces from our country''s significant seafood
resources.  Someone of Mrs Foote''s calibre and experience would be a valuable
addition to the overall composition of the board.

Owing to the level of her other work commitments, Liz Coutts has advised the
Board that, regretfully, she has decided to retire as a Director of the
company effective from the conclusion of the company''s annual meeting on
December 13, 2017.

Paul Norling, Chairman of Sanford, paid tribute to Liz''s contribution to the
company during her six and a half years as a Director which included Chair of
the Audit and Finance Committee for her full term as a director. During her
tenure she had made a very valuable contribution to the progress the company
had achieved over this time.

Paul Norling
Chairman
End CA:00312848 For:SAN    Type:ADMIN      Time:2018-01-09 13:41:35
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