Announcement

ADMIN: SAN: Resignation of Sanford Chief Financial Officer 08:30am 
SAN
11/06/2021 08:30
ADMIN
NOT PRICE SENSITIVE
REL: 0830 HRS Sanford Limited (NS)

ADMIN: SAN: Resignation of Sanford Chief Financial Officer

11 June 2021

NZX Continuous Disclosure

Sanford Announces Resignation of Chief Financial Officer, Katherine Turner

Sanford Limited (NZX: SAN) advises that it's Chief Financial Officer
Katherine Turner has resigned and will leave Sanford on 30 September, 2021.

Ms Turner has served as Sanford's CFO for three years.

Sanford CEO Peter Reidie says "on behalf of Sanford, I would like to thank
Katherine for her commitment and the contribution she has made to the
organisation over her time with us. Among her achievements, she has managed
the balance sheet adeptly through a very difficult period and led the
company's system replacement project SanCore.

"Katherine has been a key member of the executive that has delivered a
turn-around in engagement scores, with her own team being one of the most
engaged in the company and significantly above external benchmark. Katherine
has been a dedicated and passionate member of Sanford's leadership and we
wish her all the very best in her future endeavours."

Sanford will be commencing an executive search for a new CFO and will provide
a further market update in due course.

For more information please contact:
Fiona MacMillan
GM Corporate Communications
Sanford
fmacmillan@sanford.co.nz
+64 (0)21 513 522
End CA:00373721 For:SAN Type:ADMIN Time:2021-06-11 08:30:44

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