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INGHAMS GROUP LIMITED Board/Management Information 2018

Nov 13, 2018

65128_rns_2018-11-13_e22c36db-11fe-45c4-8d63-4c279ae1c9a1.pdf

Board/Management Information

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ASX Release

14 November 2018

Inghams Group Limited (ASX: ING, Ingham’s

Inghams Group Limited (ASX: ING, Ingham’s) confirms that visa arrangements for Jim Leighton have been finalised and he will officially commence in the role of Managing Director and CEO today, Wednesday 14[th] November 2018.

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David Matthews Company Secretary

Media contact Julia Seddon Ph: +61 2 9826 4410 M: +61 416 059 424 E: [email protected]

Inghams Group Limited • ACN 162 709 506 • Level 4, 1 Julius Ave North Ryde NSW 2113 Australia • Locked Bag 2039, North Ryde, NSW 1670

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INGHAMS GROUP LIMITED — Board/Management Information 2018

65128_rns_2018-11-13_e22c36db-11fe-45c4-8d63-4c279ae1c9a1.pdf

ASX Release

14 November 2018

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INGHAMS GROUP LIMITED Board/Management Information 2018