Member Director Nominations

Murray Irrigation Limited (Company) has received four eligible nominations for two Member Director positions on the Company’s Board.

Nominations for these vacancies closed at  5.00pm on Tuesday 29 July 2025.

A Member Director election will be conducted via an online ballot  between 1 September and 29 September 2025; operated by an independent third-party provider, Vero Voting.

The candidates (whose order was determined by a random scrutineered draw) are as follows:

• Michael Clark
• Brendan Barry
• Phillip Snowden
• Lachlan Marshall

Details on how to vote, together with a statement from each of the four candidates, will be sent to all shareholders and be made available on the company’s website prior to voting commencing at 9:00am on Monday, 1 September 2025.