SELECT HARVESTS LIMITED — Board/Management Information 2012

Mar 1, 2012

SELECT HARVESTS LIMITED

CHANGE OF DIRECTOR

2 March 2012

Select Harvests today announces that Mr. John Bird has stepped down as a Director of Select Harvests, effective 1[st] March 2012.

On the 29[th] February 2012, Select Harvests’ announced the retirement of Mr Bird after 14 years in the role of Chief Executive officer, effective 31[st] March 2012.

The Board has appointed executive search consultancy Amrop Cordiner King to run a recruitment process to identify the best available candidate for the role, and a successor will be announced in due course.

ENDS

For further information please contact:

Investors and analysts

Michael Iwaniw, Chairman 03 9474 3544

Media

nightingale communications 03 9614 6930 Tim Williamson 0458 680 130