Lindsay Australia Limited announced that Mr. Richard Anderson will retire as Board Chairman and Non- executive Director and will not seek re-election to the Board. Mr. Anderson's retirement will be effective 31 August 2021. Mr. Anderson joined the Board of the Company in December of 2002, during that time Mr. Anderson fulfilled roles as Chairman of the Audit and risk Committee, and more recently as Chairman of the Board of Directors. The Board further announces that Mr. Ian Williams and Mr. Matthew Stubbs are to be appointed as Non-executive Directors of the Company, pending formal appointment process and engagement documents. Mr. Ian Williams will assume the role of Chairman of the Board. Mr. Ian Williams is a non-executive Director and corporate advisor. He is currently chair of McDonald Jones Homes Group, and a director of New Hope Corporation, Stoddart Group, National Group Corporation, Spicers Paper and Baseball Australia. He is a former chair of National Foods. Mr. Matthew Stubbs is the founder and a managing director at Allier Capital.