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NOUMI LIMITED Board/Management Information 2020

Jun 29, 2020

65435_rns_2020-06-29_a65bba92-3051-4ad7-b843-052890665f7e.pdf

Board/Management Information

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Freedom Foods Group Limited[ABN 41 002 814 235] 80 Box Road Taren Point NSW 2229 T: +61 2 9526 2555 www.ffgl.com.au /FreedomFoodsGroup

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30 June 2020

Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000

Freedom Foods Group Limited Management Update

Freedom Foods Group Limited : Managing Director Resigns

The Board of Freedom Foods Group Limited (ASX: FNP) last night accepted the resignation of Rory Macleod as Managing Director and Chief Executive of the Company.

Mr Macleod has resigned from all Board and executive positions.

Further to the Company’s statement to the ASX on June 25, 2020, Freedom Foods has engaged Ashurst and PwC to advise and assist with ongoing investigations into the Company’s financial position.

For further information, please contact:

Perry Gunner Executive Chair Freedom Foods Group Limited +61 418 758 683

Media Enquiries:

Ian Pemberton P&L Corporate Communications + 61 402 256 576

Authorised by the Board of Directors

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