INGHAMS GROUP LIMITED — Capital/Financing Update 2018

Nov 29, 2018

ASX Release

30 November 2018

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

Inghams Group Limited (ASX:ING, Ingham’s) today advises that it has successfully completed financial close on the refinance of its syndicated bank debt facility.

The facility is comprised of a 3 year fixed term tranche ($200m), a 4 year fixed term tranche ($200m) and a 3 year revolving Multi Option Working capital facility ($145m).

The refinancing was well supported by Ingham’s banks, and overall loan market conditions were positive. The covenants under the facility are unchanged from the previous facility.

==> picture [191 x 57] intentionally omitted <==

David Matthews Company Secretary

Media Contact Julia Seddon Ph: +61 2 9826 4410 M: +61 416 059 424 E: jseddon@inghams.com.au

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