SELECT HARVESTS LIMITED — Board/Management Information 2023

Oct 23, 2023

Select Harvests Limited (ABN 87 000 721 380) Level 3, Building 7 Botanicca Corporate Park 570-588 Swan Street Richmond VIC 3121 Australia Telephone +61 3 9474 3544 Facsimile +61 3 9474 3588 www.selectharvests.com.au

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ASX Release – Company Announcement

24 October 2023

SELECT HARVESTS LIMITED – APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Chairman of Select Harvests Limited, Travis Dillon, is pleased to announce the appointment of Paul van Heerwaarden to the Board as Non-Executive Director.

Paul joins the Board with extensive experience across agri-food and commodity cycle risk management. This includes managing integrated supply chains from farm through to processing and distribution into industrial and consumer channels, both domestically and internationally. He has recently retired from his role as CEO of the Bega Group (BGA).

Paul has had a long career at the Bega Group covering executive financial, operational and sales and marketing roles before taking over as CEO. Previously, his career has seen him work in Australia, the US and Asia in dairy, oilseeds, nuts, meat and grains working for Ridley AgriProducts, Cargill and Nutrihealth.

The Chairman and the Board are delighted to welcome Paul to the team.

This appointment is effective from 1 November 2023.

ENDS

This announcement has been approved by the Board of Select Harvests.

FOR FURTHER INFORMATION, PLEASE CONTACT:

David Surveyor, Managing Director & CEO 03 9474 3544 Brad Crump, Chief Financial Officer & Company Secretary 03 9474 3544 Andrew Angus, Investor Relations 0402 823 757

About Select Harvests:

Select Harvests Ltd (ASX:SHV) is an ASX-listed, fully integrated almond business consisting of orchards (company owned, leased, joint venture and managed), primary processing (hulling & shelling), secondary value-added processing (blanching, roasting, slicing, dicing, meal and paste) under the Renshaw & Allinga Farms industrial brands. Australia is a significant global almond producer and Select Harvests is one of Australia’s largest almond companies, supplying almonds domestically and internationally, to supermarkets, health food stores, other food manufacturers, retailers and the almond trade.

As Agent for: Select Harvests Food Products Pty Ltd (ABN 17 058 752 846) As Agent for: Kyndalyn Park Pty Ltd (ABN 76 006 360 194)

Select Harvests Limited (ABN 87 000 721 380) Level 3, Building 7 Botanicca Corporate Park 570-588 Swan Street Richmond VIC 3121 Australia Telephone +61 3 9474 3544 Facsimile +61 3 9474 3588 www.selectharvests.com.au

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The company is headquartered at Richmond, an inner eastern suburb of Melbourne, Australia, while its orchards are in North West Victoria, Southern New South Wales and South Australia. Our almond processing and value-adding facility (Carina West) is located at Wemen in North West Victoria.

For more information, visit www.selectharvests.com.au

As Agent for: Select Harvests Food Products Pty Ltd (ABN 17 058 752 846) As Agent for: Kyndalyn Park Pty Ltd (ABN 76 006 360 194)