The Board of Turners & Growers Limited announced the appointment of a new Director, Ms Christiane Bell. Ms Bell will serve on the Board as a representative of T&G's majority shareholder, BayWa. Ms Bell is not an independent director.

Dr. Josef Krapf, a non-independent Director and representative of BayWa, has resigned from the Board of Turners & Growers Ltd, effective from February 11, 2014.