ASX/NZX ANNOUNCEMENT 20 January 2014 Goodman Fielder Limited ABN 51 116 399 430

T2, 39 Delhi Road North Ryde NSW 2113 Australia Locked Bag 2222 North Ryde NSW 2113 Australia Tel: 61 2 8899 7000 Fax: 61 2 8026 4200 www.goodmanfielder.com.au

DEATH OF ANDREW HIPPERSON

It is with the deepest sadness that Goodman Fielder advises of the sudden death of Andrew Hipperson, managing director of the company's Australian business. Andrew was killed in a motor cycle accident, south of Nowra, NSW on Saturday 18 January.
"Andrew was a valued member of our Group Executive Team and successfully led our Australian
operations for just over the past two years," said Goodman Fielder CEO, Chris Delaney.
"In previous roles at Goodman Fielder, Andrew was the managing director of our Home Ingredients and Asia Pacific businesses. He was widely respected both within our company but also across our industry.
"Andrew will be deeply missed by all of us. We offer our deepest condolences to his wife and family and the thoughts and prayers of the entire company are with them at this very distressing time."
Until Andrew Hipperson's replacement is named, the Australian business will report directly to the
CEO, Chris Delaney.

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For further information contact:

Martin Cole
Director, Corporate Affairs
+61 2 8899 7272

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