ASX Announcement

1 March 2021

Director Appointment - Mr Alex White

HRL Holdings Limited (ASX: HRL) (HRL or the Company) is pleased to announce the appointment of Mr Alex White as a Non-Executive Director of the Company.

Alex is a Director of Richmond Hill Capital ("RH Capital") and is jointly responsible for managing the RH High Conviction Fund. RH Capital has been invested in HRL for 6 years and is the company's largest shareholder.

Alex has over fourteen years of corporate and investment management experience and prior to co-founding RH Capital, he was jointly responsible for the portfolio management of the VF High Conviction Fund at Viburnum Funds for six years (now the RH High Conviction Fund).

Alex joined Viburnum following over three years with Cooper Investors, a privately owned specialist investment manager, where he focused on investment research for the successful CI Australian Equities Fund and CI Brunswick Fund. He previously gained industry experience working for Fletcher Building as a Strategy Analyst and as a Credit Analyst for ratings agency Standard and Poor's.

Alex is also a Non-Executive Director of mid-market IT services company MOQ Digital (ASX:MOQ).

This announcement has been approved by the Board

Paul Marshall

Company Secretary

For further information contact:

Investor and media:

Mr Steven Dabelstein CEO

Ph: +61 405 770 166steven.dabelstein@hrlholdings.com

www.hrlholdings.com| ABN 99 120 896 371 | ASX Code: HRL

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Disclaimer

HRL Holdings Ltd. published this content on 01 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2021 22:19:05 UTC.