ELDERS LIMITED — Board/Management Information 2010

Mar 1, 2010

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2 March 2010

Company Announcements Office Australian Securities Exchange

Retirement of Director

In accordance with Listing Rule 3.16.1, and as foreshadowed in the Chairman’s address at the Company’s Annual General Meeting held 18 December 2009, Elders Limited advises the retirement of Mr Graham Walters as a director of the Company effective 31 March 2010.

Further Comment:

Stephen Gerlach 0419 806 648 Chairman Further information: Don Murchland 0439 300 932 Investor Relations Manager

Elders Limited ABN 34 004 336 636 Registered office: Level 3, 27 Currie Street, Adelaide, South Australia 5000. Postal Address: GPO Box 1176, Adelaide, South Australia 5001. Telephone: (08) 8425 4000 Facsimile: (08) 8410 1597