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INGHAMS GROUP LIMITED Board/Management Information 2019

Apr 10, 2019

65128_rns_2019-04-10_fe21db88-09c6-4efe-91ef-4a2936edbb0e.pdf

Board/Management Information

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ASX Release

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

11 April 2019

Rob Gordon appointed as a Non-Executive Director

Inghams Group Limited (ASX: ING, Ingham’s) today announced the appointment of Mr Rob Gordon to its Board, effective immediately.

Inghams Chairman Peter Bush said: “Ingham’s welcomes Rob as a member of the Board. He brings many years’ experience as a CEO of large scale successful organisations.”

“Rob is currently the CEO and a director of Ricegrowers Limited, and a member of the Rabobank Agribusiness Advisory Board. His career spans more than 35 years of experience in the FMCG and agribusiness sectors, including over 20 years in CEO and Managing Director roles for companies including Viterra Inc, Dairy Farmers Ltd and Goodman Fielder (Meadow Lea and Consumer Goods divisions). Rob has also served as a non executive director of Gresham Private Equity and as the Non executive Deputy Chair of the Australian Food & Grocery Council.”

“Rob is a prominent figure within the Australian and FMCG industry and has a great a depth of experience across food and agri-business, and we look forward to him joining the Board.”

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 Australia