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INGHAMS GROUP LIMITED Board/Management Information 2019

Jul 29, 2019

65128_rns_2019-07-29_d6e0b9bd-2ea8-4385-b4da-d0e4007a8f03.pdf

Board/Management Information

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ASX Release

Inghams Group Limited (ASX: ING, Ingham’s)

29 July 2019

Inghams Group Limited (ASX: ING) advises that Peter Bush has returned to his role as Chairman from 29 July 2019, following his full recovery from illness.

Investor Enquiries Media Enquiries Craig Haskins David Matthews Head of Investor Relations General Counsel & Company Secretary [email protected] [email protected] + 61 421 029 843 +61 418 729 723

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

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INGHAMS GROUP LIMITED — Board/Management Information 2019

65128_rns_2019-07-29_d6e0b9bd-2ea8-4385-b4da-d0e4007a8f03.pdf

ASX Release

29 July 2019

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INGHAMS GROUP LIMITED Board/Management Information 2019