Microsoft Word - New Director Appointment 3 September 2015.docx


3 September 2015

DIRECTOR APPOINTMENT

The Board is pleased to announce that it has today appointed Neil Kearney as an independent non- executive director of the Company and in accordance with the constitution he will stand for election at this year's AGM on 30 October 2015.
Mr Kearney has significant leadership experience in major Australian and international food companies with senior roles at Goodman Fielder Limited and National Foods Limited. His most recent role was Chief Strategy Officer of Goodman Fielder Limited and prior to that he was CEO and Managing Director of Warrnambool Cheese & Butter Factory Co. Holdings Limited. He is currently a non-executive director of Huon Acquaculture Group Limited (HUO).
I warmly welcome Neil to the Board and look forward to his considerable experience being an active ingredient in the Company's future.

Geoff Willis

Chairman

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