ASX RELEASE 20 JANUARY 2020

RESIGNATION OF DIRECTOR

NAMOI COTTON LIMITED (ASX: NAM)

Namoi Cotton Limited (the Company) announce the resignation of director, Mr Stuart Boydell, effective immediately.

Mr. Boydell has been a long serving grower representative director of the Company.

The Board thank Mr. Boydell for his service to the Company.

Approved for release by Mr. Tim Watson, Chairman of Namoi Cotton

For further information, please contact:

Tim Watson

Chairman tim@sunlandag.com.au (0427) 67 2136

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NAMOI COTTON LIMITED, ACN 010 485 588, 1B KITCHENER STREET, TOOWOOMBA QLD 4350

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Namoi Cotton Co-operative Limited published this content on 20 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2020 21:48:03 UTC