Sunday, 23 November 2014

Announcement

ADDRESS: GFF: 2012 AGM Addresses

22 Nov 2012 12:23NZX
As required by ASX Listing Rule 3.13.3, I attach the addresses of the
Chairman of the Board and the Chairman of the Human Resources and
Remuneration Committee which will be delivered to shareholders at the Annual
General Meeting today.

The attached documents will be available on Goodman Fielder''s website once
released to the market.

Jonathon West
Company Secretary
End CA:00230095 For:GFF    Type:ADDRESS    Time:2012-11-22 12:23:11
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Goodman Fielder Limited Ordinary Shares
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