Shareholder Meetings

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1 Whangarei Barge Showgrounds Event Centre, SH 4, Maunu, Whangarei am (light refreshments from 10.30am) THURSDAY 28 JULY Waipukurau Waipukurau Golf Course, SH2, Waipukurau 11.30am 1.00pm (light refreshments from 1.00pm) Feilding Yellow Rugby Clubrooms, Johnston Park, Drake St, Feilding pm (light refreshments from 7.00pm) SILVER FERN FARMS FRIDAY SHAREHOLDERS 29 JULY AND SUPPLIERS Hamilton Hamilton Airport Hotel, Airport Rd, RD 2, Hamilton 9.30 the exciting 11.30am partnership (light refreshments opportunity from 11.30am) Pleasant Silver Fern Point Farms Chairman Rob Hewett, Pleasant members Point of the Golf Board Club, and Butlers Chief Rd, Pleasant Point 1.00 Executive 3.00pm Dean (light Hamilton, refreshments will be available from 3.00pm) to discuss the partnership, and the opportunity to accelerate our global Plate Hotel to Pasture, Strategy. 11 Racecourse Rd, THURSDAY 4 AUGUST Cross Recreation Centre, 18 Glasgow St, Golf club, Substation Rd, Gore Gore Racecourse, 132 Gore-Mataura Highway, Gore pm (light refreshments from 3pm)

2 Whangarei Barge Showgrounds Event Centre, SH 4, Maunu, Whangarei am (light refreshments from 10.30am) THURSDAY 28 JULY Waipukurau Waipukurau Golf Course, SH2, Waipukurau 11.30am 1.00pm (light refreshments from 1.00pm) Feilding Yellow Rugby Clubrooms, Johnston Park, Drake St, Feilding pm (light refreshments from 7.00pm) SILVER FERN FARMS FRIDAY SHAREHOLDERS 29 JULY Hamilton AND SUPPLIERS Hamilton are invited Airport to attend Hotel, meetings Airport Rd, being RD 2, Hamilton Pleasant Silver Fern Point Farms Chairman Rob Hewett, Pleasant members Point of the Golf Board Club, and Butlers Chief Rd, Pleasant Point 1.00 Executive 3.00pm Dean (light Hamilton, refreshments will be available from 3.00pm) to discuss the partnership, and the opportunity to accelerate our global Plate THURSDAY 4 AUGUST Cross Recreation Centre, 18 Glasgow St, Golf club, Substation Rd, Gore Gore Racecourse, 132 Gore-Mataura Highway, Gore pm (light refreshments from 3pm)

3 Shareholder Meeting Shareholders are invited to attend the following meeting in your area to Whangarei Barge Showgrounds Event Centre, SH 4, Maunu, Whangarei am (light refreshments from 10.30am) For additional information visit silverfernfarms.com or call

4 Pleasant Point Pleasant Point Golf Club, Butlers Rd, Pleasant Point pm (light refreshments from 3.00pm) THURSDAY SILVER FERN 4 AUGUST FARMS SHAREHOLDERS Cross AND SUPPLIERS Recreation Centre, 18 Glasgow St, Silver Fern Golf Farms club, Chairman Substation Rob Hewett, Rd, 9.30 members 11.30am of the (light Board refreshments and Chief from 11.30am) Gore Executive Dean Hamilton, will be available Gore to discuss Racecourse, the partnership, 132 Gore-Mataura and the Highway, Gore 1.00 opportunity 3.00pm to accelerate (light refreshments our global Plate from 3pm)

5 Pleasant Point Pleasant Point Golf Club, Butlers Rd, Pleasant Point pm (light refreshments from 3.00pm) THURSDAY SILVER FERN 4 AUGUST FARMS SHAREHOLDERS Cross AND Recreation SUPPLIERS Centre, 18 Glasgow St, Golf club, Substation Rd, Silver Fern Farms Chairman Rob Hewett, 9.30 members 11.30am of the (light Board refreshments and Chief from 11.30am) Gore Executive Dean Hamilton, will be available Gore to discuss Racecourse, the partnership, 132 Gore-Mataura and the Highway, Gore 1.00 opportunity 3.00pm to accelerate (light refreshments our global Plate from 3pm)

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