Microsoft Word - 150305 ASX NZX Ann_Proposed De-listing_v1 Goodman Fielder Limited ABN 51 116 399 430 ASX/NZX ANNOUNCEMENT 5 March 2015

T2, 39 Delhi Road North Ryde NSW 2113 Australia Locked Bag 2222 North Ryde NSW 2113 Australia Tel: 61 2 8899 7000 Fax: 61 2 8026 4200 www.goodmanfielder.com.au

PROPOSED DELISTING OF GOODMAN FIELDER FROM ASX AND NZX

Further to Goodman Fielder's recent announcements relating to the Scheme of Arrangement under which Wilmar International Limited and First Pacific Company Limited will acquire 100% of Goodman Fielder (through an Australian jointly owned entity) via a Scheme of Arrangement ("Scheme"), Goodman Fielder's shares were suspended from trading on ASX and NZX from the close of trading on Tuesday, 3 March 2015.
The Scheme is expected to be implemented on Tuesday, 17 March 2015.
Goodman Fielder has requested that, in accordance with Listing Rule 5.4.1(b) of the NZX Main Board Listing Rules, it cease to be listed on the NZX Main Board shortly after the Scheme is implemented. If the Scheme is implemented on Tuesday, 17 March 2015, Goodman Fielder will cease to be listed on the NZX Main Board on Thursday, 19 March 2015.
Goodman Fielder is also expected to be delisted from the ASX on Thursday, 19 March 2015. Any change to these dates will be announced by Goodman Fielder on ASX and NZX.

******** For further information contact:

Martin Cole

Director, Corporate Affairs

+61 2 8899 7272

Goodman Fielder is Australasia's leading listed food company. The company has an excellent portfolio of well known consumer brands in some of Australia and New Zealand's largest grocery categories, including MeadowLea, Praise, White Wings, Pampas, Mighty Soft, Helga's, Wonder White, Vogel's (under licence), Freya's, Edmonds, Meadow Fresh and Irvines. Our products cover every meal, including breakfast, lunch, dinner and snacks. We produce bread, milk, margarine, flour, dressings, condiments, mayonnaise, cake mix, pies, savouries, desserts, sauces, vinegar and cooking oils.

The registered office of Goodman Fielder Limited and its Australian subsidiaries is T2, 39 Delhi Road North Ryde NSW 2113

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