From our roots in production to nourishing value chains, we thrive. Together, we nourish the livelihoods of communities and cultivate a thriving, unbreakable chain.

STATUTORY DISCLOSURES

PRINCIPAL ACTIVITIES

The principal activity of Livestock Feed Limited is unchanged from last year and consists of the processing of animal feeds.

The principal activities of the subsidiary companies are as follows:

LFL Madagascar SA: Processing of animal feeds
Les Pondeuses Réunies Ltée: Providing support services to small farmers in the laying sector
LFL Investment Ltd: Investment holding
LFL (Seychelles) Ltd: Sale and distribution of animal feed and chicks
LFL International Rwanda Ltd: Investment holding
LFL Rwanda Ltd: Processing of animal feeds

The principal activity of Les Moulins de la Concorde Ltée, the associate, is production of flour.

DIRECTORATE

AT JUNE 30, 2023

Livestock Feed Limited

Gérard Boullé (Chairperson)
Michel de Spéville, C.B.E.
Cédric de Spéville
Eric Espitalier-Noël
Gilbert Espitalier-Noël
Rocky Forget
Pierre-Yves Pougnet
Jean Noël Humbert
Jacqueline Sauzier
Richard Arlove

LFL Madagascar SA

Gérard Boullé (Chairperson)
Michel de Spéville
Eclosia Corporate Services Madagascar
Sarl rep. by Jérôme Poutot
Avipro Co. Ltd rep. by Thierry de Spéville
Agrifarms Ltd rep. by Cédric de Spéville
Livestock Feed Ltd rep. by Rocky Forget

LFL International Rwanda Ltd

Gérard Boullé
Cédric de Spéville
Rocky Forget
Denis-Claude Pilot

Les Pondeuses Réunies Ltée

Thierry de Spéville (Chairperson)
Gérard Boullé
Cédric de Spéville
Rocky Forget
Sébastien Rae

LFL Investment Ltd

Gérard Boullé
Cédric de Spéville
Rocky Forget
Denis-Claude Pilot

LFL (Seychelles) Ltd

Rocky Forget
Gérard Boullé
Sébastien Rae

LFL Rwanda Ltd

Rocky Forget (Chairperson)
Gérard Boullé
Thierry de Spéville
Denis-Claude Pilot
Emmanuel de Rosnay

DIVIDENDS

Dividends of Rs 40,635,000
(2022: Rs 34,965,000) on ordinary shares and Rs 424,391
(2022: Rs 424,391) on preference shares have been declared in respect of the current year.

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