Annual Results, Annual Meeting, Director Nominations Dates

25 October 2022



FY22 Results and Annual Report, Annual Meeting and Director Nominations


The Board of Directors of Sanford Limited (Sanford) (NZX:SAN) is pleased to advise
shareholders of the following:

FY22 Results and Annual Report
Sanford expects to announce its full year results, and publish its annual report, for the
year ended 30 September 2022 on Tuesday 15 November 2022.

2022 Annual Meeting
Sanford’s 2022 Annual Meeting will be held at 2.00pm on Thursday 15 December 2022 at
Eden Park, Reimers Avenue, Mt Eden, Auckland in the World Cup Lounge West, South
Stand and virtually.

Further details relating to the Annual Meeting will be advised in the Notice of Meeting to
be sent to all shareholders and released to NZX in due course.

Director Nominations
For the purposes of NZX Listing Rule 2.3.2, Sanford advises that the closing date for
director nominations is Wednesday 9 November 2022. Any nominations must be
received by 5:00pm (NZDT) on that date.

Nominations may only be made by a shareholder who will be entitled to attend and
vote at the Annual Meeting. Any nominations should be sent to Sanford at PO Box
443, Shortland Street, Auckland 1140, for the attention of the General Counsel and
Company Secretary.


For further information, please contact:
Fiona MacMillan
GM Corporate Communications, Sanford
fmacmillan@sanford.co.nz
+64 (0)21 513 522