ARC FUNDS LIMITED — Board/Management Information 2017

Feb 15, 2017

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16 February 2017

Appointment of Joint Company Secretary

In accordance with ASX Listing Rule 3.16.1 Australian Rural Capital Limited (ASX:ARC) advises that Mr Mark Licciardo of Mertons Corporate Services Pty Ltd has been appointed Joint Company Secretary with effect from today.

Yours sincerely,

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Chris Lobb Company Secretary

Australian Rural Capital Limited ABN 52 001 746 710

c/- Broadley Rees Hogan, Level 24, 111 Eagle Street, BRISBANE, QLD 4001 GPO Box 635 BRISBANE QLD 4001 phone: (07) 3223 9170