ELDERS LIMITED — Board/Management Information 2022

Aug 7, 2022

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8 August 2022

Elders announces departure of Chief Financial Officer

Elders ( ASX:ELD ) today advises that Chief Financial Officer, Tania Foster, has decided to return to Melbourne for family reasons and will be leaving Elders on 31 August 2022.

Ms Foster joined Elders in May 2021 and has been with the business through a highly successful period of Elders third Eight Point Plan.

The Board and Management thank Ms Foster for her contribution to Elders and wish her well in her future endeavours.

An executive search will be conducted for a replacement considering both internal and external candidates.

Further Information:

Peter Hastings, Company Secretary and General Counsel, 0419 222 489

Authorised by:

Elders Limited Board of Directors

Elders Limited ABN 34 004 336 636. Registered Office: Level 10, 80 Grenfell Street, Adelaide SA Australia 5000