Sanford Limited · NZX:SAN

Sanford — Shareholder Meeting (December 2017)

7 slides from Sanford's shareholder meeting presentation, Dec 13, 2017

  1. Slide 1: Annual Shareholders Meeting 2017

    ANNUAL SHAREHOLDERS MEETING 2017 13 DECEMBER 2017

  2. Slide 2: NPAT Increased by 8%

    NPAT INCREASED BY 8% $ Million 2017 2016 Revenue 477.9 463.5 Adjusted EBIT 63.7 63.4 Impairment/restructuring and one off costs (3.0) (5.6) Net loss on sale of investments and fixed assets (0.5) (0.1) Interest and Tax (22.7) (23.0) Net Profit After Tax (NPAT) 37.5 34.7 2

  3. Slide 3: NPAT and EPS Over 5 Years

    NPAT AND EPS OVER 5 YEARS NPAT and EPS 40 37.5 45 35 40 35 30 » = 25 a i) 25 2 = 20 oO = 20 = wy 15 z 15 & 10 Pied 5 5 ) 0 2013 2014 2015 2016 2017 Mmmm NPAT Earnings per Share SANFORD

  4. Slide 4: Enhancing Value Through Innovation and Branding

    ENHANCING VALUE THROUGH INNOVATION AND BRANDING Innovation  Precision Seafood Harvesting  SPATNZ  Sustainability  Transparency  Nutraceuticals – Enzaq Branding  Provenance  Customer Channel Focus 4

  5. Slide 5: Health & Safety

    HEALTH & SAFETY  Flat on Lost Time Incidents  Increase in Serious Harm Incidents  Continued focus on improving performance 9

  6. Slide 6: Other Matters of Interest

    OTHER MATTERS OF INTEREST  Havelock Processing Plant and the Kaikoura Earthquake  Farmed Bluff Oysters and the Bonamia Ostreae virus  A new Government  Directors’ Fees  Dividend 9

  7. Slide 7: Thank You

    SANFORD THANK YOU

Sanford — Shareholder Meeting (December 2017) on 6ix