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ELDERS LIMITED Board/Management Information 2012

Feb 16, 2012

64835_rns_2012-02-16_3adf0894-26e0-4092-bac0-a31008fe2451.pdf

Board/Management Information

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17 February 2012

Resignation of Joint Company Secretary

In accordance with ASX Listing Rule 3.16.1, Elders Limited (ASX:ELD) advises that Ms Sarah Jane Graves has resigned as joint Company Secretary with effect from today in order to take parental leave for an extended period.

Peter Hastings Company Secretary

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ELDERS LIMITED — Board/Management Information 2012

64835_rns_2012-02-16_3adf0894-26e0-4092-bac0-a31008fe2451.pdf

Resignation of Joint Company Secretary

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ELDERS LIMITED Board/Management Information 2012