Audit Committee Membership Update

12/08/2025 13:52 NZST, ADMIN

Audit Committee Membership Update

PGG Wrightson Limited1 (PGW) advised today that Independent Director, Wilson Liu will join the Audit Committee, and U Kean Seng will step down from the Audit Committee effective from 12 August 2025.

PGW will remain compliant with Audit Committee requirements under NZX Listing Rule 2.13 and the Corporate Governance Code following the change.

The Audit Committee will comprise of three Independent Directors, two of whom have accounting and financial expertise as follows:

• Sarah Brown, Independent Director and Chair of the Committee.

• Garry Moore, Independent Director.

• Wilson Liu, Independent Director.

For investor relations queries and media enquiries, please contact:

Julian Daly

General Manager Corporate Affairs / Company Secretary

PGG Wrightson Limited

Mobile: 0800 10 22 76 / +64 3 477 4520

Email: companysecretary@pggwrightson.co.nz

Registered Office:

PGG Wrightson Limited

1 Robin Mann Place, Christchurch Airport

Christchurch 8053, New Zealand

Phone: 0800 10 22 76 / +64 3 477 4520

Website: pggwrightson.co.nz

1 All references to PGG Wrightson Limited refer to the company, its subsidiaries and interests in associates and jointly controlled entities.