Stuart Black

Australian Agricultural Company Limited | Non-Executive Director

Mr Black retired in 2013 as managing partner of an accounting practice specialising in agribusiness to concentrate his time on non-executive director roles and has over 25 years of experience as an ASX non-executive director. He is Chair of the Finance Committee and a Member of the Risk and Compliance Committee.

Companies and Roles

Company	Title	Tenure	Since
AAC Australian Agricultural Company Limited	Non-Executive Director	14yrs, 9mth	Oct 2011
NOU Noumi Limited	Non-Executive Director	5yrs, 3mth	Mar 2021

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
AAC Australian Agricultural Company Limited	30/03/26	N/A	40,000	N/A	N/A
NOU Noumi Limited	30/06/25	N/A	N/A	629,642	25,000

Transactions

Company	Date	Type	Amount	Price	Value	Notes
NOU Noumi Limited	04/12/23	Issued	629,642	$0.100	$62,964	Issue of securities
AAC Australian Agricultural Company Limited	07/08/15	Buy	23,000	$1.394	$32,073	On-market trade.
AAC Australian Agricultural Company Limited	17/10/13	Issued	7,000	$1.000	$7,000	Rights issue. The accelerated pro-rata entitlement offer
AAC Australian Agricultural Company Limited	07/02/12	Buy	10,000	$1.386	$13,860	On-market trade.

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