ELDERS LIMITED — Board/Management Information 2023

Jul 6, 2023

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7 July 2023

Appointment of CFO

Elders Limited ( ASX:ELD ) announces the appointment of Paul Rossiter as permanent Chief Financial Officer (CFO) with effect from today.

Paul has been Acting CFO of Elders since August 2022. Paul joined Elders in 2004, becoming Group Treasurer in 2012. Prior to joining Elders, Paul worked for employers in the finance sector including Credit Suisse in Sydney and Morgan Stanley in London. Paul is a Certified Practising Accountant, with a Bachelor of Accountancy from the University of South Australia and is a Fellow of the Financial Services Institute of Australasia.

Elders’ Managing Director and Chief Executive Officer, Mark Allison, said, “We are delighted to have appointed Paul as permanent CFO. Paul has proven over his career at Elders, and most recently since becoming Acting CFO in August last year, that he is ideally suited to being Elders’ CFO. Paul is a muchrespected member of the Elders’ team who has a deep and insightful understanding of Elders’ business.”

Further Information:

Mark Allison, Managing Director and Chief Executive Officer, 0439 030 905

Authorised by:

Mark Allison, Managing Director and Chief Executive Officer, 0439 030 905

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