The Chairman of TasFoods Limited, Craig Treasure, announced the appointments of John Murphy, and John O'Hara as non-executive directors of TasFoods, effective 23 June 2021. John has over 35 years' experience in the Australian and International Beverage, Food, Fast Moving Consumer Goods and Packaging Industries. John has served on the boards of both public and private companies and is currently the Chairman of Tribe Breweries (craft beverages) and a start-up founder of the Turner Stillhouse craft distillery in Tasmania. John is a highly accomplished Executive and Non-Executive Director with a track record of substantive contribution to strategic development and growth, cultural reform, value creation, building reputation and stakeholder relationships. John spent the last 18 years with Sunny Queen Australia, the last 8 as CEO & Managing Director. Prior to that he has held roles in both Dairy Farmers Cooperative and National Foods. He is currently the Chairman of Mulgowie Faming Company and the Advisory Board Chairman for Morgan's Pastoral Company and Priestley's Gourmet Delights. Following the appointment of John Murphy and John O'Hara, Mr. Roger McBain has tendered his resignation from the Board effective 22 June 2021. Roger's retirement from the Board is part of the ongoing Board renewal process.