ARC FUNDS LIMITED — Share Issue/Capital Change 2021

Mar 3, 2021

==> picture [179 x 62] intentionally omitted <==

Cleansing notice under Section 708A(5)(e) of the Corporations Act (Cth)

Australian Rural Capital Limited (ASX: ARC) ( the Company ) issued 1,941,936 fully paid Ordinary Shares (Shares) in the capital of the Company (Shares) on 4 March 2021. The Company also applied for quotation of the Shares on the ASX as at that date.

Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (C’th) (the "Corporations Act") that:

1. the Shares were issued by the Company without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this notice the Company has complied with:

3. a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

4. b. section 674 of the Corporations Act; and

5. as at the date of this notice there is no information:

6. a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

7. b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

   • i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

   • ii. the rights and liabilities attaching to the Shares.

An Appendix 2A with respect to the share issue has been lodged with ASX on 4 March 2021.

ENDS.

By order of the Board of Directors.

For Further Details contact: James Jackson, Executive Chairman Mobile: 0402435762 Email: james.jackson@ruralcapital.com.au