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DIRECTOR: PGW: PGG Wrightson - Director Announces Retirement

5 May 2010 1:33 pm

PGW 05/05/2010 DIRECTOR

REL: 1333 HRS PGG Wrightson Limited

DIRECTOR: PGW: PGG Wrightson - Director Announces Retirement

PGG Wrightson - Director Announces Retirement

Alan McConnon announced today that he has resigned as a director of PGG Wrightson, with immediate effect. The board of directors of PGG Wrightson thanked Alan for his contributions and wished him well for the future.

For further information, please contact:

Julian Daly General Counsel/Company Secretary Mobile: +64 27 5533 373 End CA:00194537 For:PGW Type:DIRECTOR Time:2010-05-05:13:33:37

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