ARC FUNDS LIMITED — Board/Management Information 2021

Oct 24, 2021

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25 October 2021

The Manager ASX Market Announcements

Change of Company Name

Following Shareholder approval at the Company’s Annual General Meeting held on 21 October 2021, ARC Funds Limited (formerly Australian Rural Capital Limited) is pleased to advise the change of Company name from Australian Rural Capital Limited to ARC Funds Limited has taken place effective 25 October 2021.

Yours Sincerely,

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James A Jackson

Chairman 25 October 2021

Australian Rural Capital Limited ABN 52 001 746 710

c/- Mertons Corporate Services, Level 7, 330 Collins Street, Melbourne VIC 3000 phone: +61 3 8689 9997

B:10704057_4 KHA