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Results of Wellard General Meeting of Shareholders Sale and Leaseback of MV Ocean Swagman Approved

October 25, 2019

ASX Announcement

Wellard Ltd (Wellard, ASX:WLD) advises that shareholders have voted this morning to approve the sale for US$22M, and lease back of the livestock vessel the MV Ocean Swagman to Heytesbury
Singapore Pte Ltd, a subsidiary of Heytesbury Holdings Company Pty Ltd.

73.40% of votes cast in person or by proxy were in favour of the resolution.

Full details of the final voting results are attached (view original announcement here.)

For further information:

Investors
Executive Chairman, John Klepec
Phone: + 61 8 9432 2800

Media
FTI Consulting, Cameron Morse
Phone: + 61 8 9321 8533
Mobile: +61 (0) 433 886 871

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