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.
End CA:00230095 For:GFF Type:ADDRESS Time:2012-11-22 12:23:11