NZX Limited

Level 1, NZX Centre

11 Cable Street

PO Box 2959

Wellington 6140

New Zealand

Tel +64 4 472 7599

www.nzx.com

Memorandum To: Market Participants From: NZX Client and Market Services Date: 03 March 2015 Subject: Goodman Fielder Limited ("GFF") - Trading Halt of Securities Confirmed Message:

NZX Regulation ("NZXR") confirms that, further to the announcement released by Goodman Fielder Limited earlier today, trading in Goodman Fielder Limited ordinary shares ("GFF") will be halted at close of business today.
The trading halt is being put in place prior to the Record Date for the Scheme of Arrangement as previously advised to the market.
Please contact Client and Market Services on +64 4 496 2854 or cms@nzx.comwith any queries.
ENDS

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