DIRECTOR: NZS: Notice of Independent Directors

2 Sep 2010 8:31 am

NZS 02/09/2010 DIRECTOR

REL: 0831 HRS NZ Farming Systems Uruguay Limited

DIRECTOR: NZS: Notice of Independent Directors

Notice of Independent Directors

In accordance with Listing Rule 3.3.2, the Board has determined that Mr Murray Flett and Mr Craig Norgate are Independent Directors of the Company, following the expiry of a six month stand-down period subsequent to their retirement as Directors of the PGG Wrightson Limited Board on 28 February 2010.

For further information please contact:

Barry Akers Ph. 021 571 234 End CA:00199203 For:NZS Type:DIRECTOR Time:2010-09-02:08:31:33

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