ELDERS LIMITED — Board/Management Information 2014

Jan 7, 2014

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8 January 2014

Appointment of General Manager Trading

Elders [ASX:ELD] announces that it has appointed Mr Cameron Hall to the position of General Manager, Trading, with a commencement date of 15 January 2014.

Cameron Hall will report to the Chief Executive Officer, Elders Limited and will be responsible for the day-to-day management, performance and development of Elders International Trading operations. These functions are currently performed by Mr Greg Dunne, Transitional General Manager, Trading, who assumed responsibility for the Trading business on a temporary basis in October 2013.

Elders Chairman Mark Allison said “the appointment of Cameron Hall is a great fit for Elders and clients alike. Cameron’s industry experience and leadership will be pivotal in taking the Trading business forward,” he said.

Cameron Hall will come to Elders with more than 20 years’ experience in the meat and livestock industry and having performed senior appointments with Landmark (National Agency Director), Australian Livestock Export Corporation (Chief Executive Officer), and Elders International Trading (Manager Corporate Operations, and Strategy Development Manager).

Further Comment:

Mark Allison - Chairman

0439 030 905

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