The Board of Australian Dairy Nutritionals Group (AHF or the Group) wishes to advise that Mr. Michael Hackett has provided noted of his resignation as a director of the Company and its associated entities effective 22 March 2021. The Board has accepted Mr. Hackett's resignation. Michael was one of the founding directors of the Australian Dairy Farms Group which listed in October 2014 becoming ASX's first listed dairy producer. When the Group listed it owned two dairy farms located in South West Victoria and shortly thereafter added 3 additional farms to the portfolio. In 2016, under Mr. Hackett's Chairmanship, the Group acquired Camperdown Dairy Company, expanding its operations to include dairy product manufacturing in addition to dairy farming. Mr. Hackett has faithfully served as a member of the Board since its listing in 2014 and the Board wishes to thank Michael for the significant effort which he has put in during that time, both as Chairman and Board member.