Annual Shareholders Meeting – Notice of Meeting

Please find following the Notice of Annual Meeting, Proxy Voting Form and Virtual Meeting Guide for PGG Wrightson Limited's Annual Shareholders Meeting to be held online and at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch, and virtually on Tuesday, 15 October 2024 commencing at 9:30am. This Notice of Meeting, Voting/Proxy Form and Virtual Meeting Guide will also be emailed or mailed to shareholders as requested. Julian Daly General Manager, Corporate Affairs (Company Secretary) PGG Wrightson Limited