ELDERS LIMITED — AGM Information 2016

Oct 9, 2016

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10 October 2016

Notice of 2016 Annual General Meeting

Elders Limited (ASX:ELD) provides notice under Listing Rule 3.13.1 that its Annual General Meeting in respect of the financial year ended 30 September 2016 will be held on Friday, 16 December 2016 in the City Room, Adelaide Convention Centre, North Terrace, Adelaide, South Australia from 9:00am.

Shareholders will receive further details in the Notice of Annual General Meeting in due course.

Peter Hastings Company Secretary

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