INGHAMS GROUP LIMITED — Capital/Financing Update 2018

Aug 12, 2018

ASX Release

13 August 2017

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

ING shares to be released from Voluntary Escrow

As set out in Section 7.9 of the Prospectus for Inghams Group Limited (ASX: ING, Ingham’s) dated 21 October 2016, certain Shares in Inghams Group Limited are subject to voluntary escrow arrangements.

Inghams advises that in accordance with the terms referred to in the Prospectus the voluntary escrow arrangements for 11,613,115 shares held by Ingham’s management at the time of listing will be released from the escrow arrangements at 4.30pm on 22 August 2018, which is the date on which Ingham’s full-year annual results for FY18 are planned to be announced to the ASX.

This follows:

1. the release of 464,000 shares on 10 April 2017 held under voluntary escrow by former members of management and directors of Ingham’s; and

2. the release of 178,827,665 shares on 22 August 2017 held under voluntary escrow by the TPG Entities

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David Matthews Company Secretary

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