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ELDERS LIMITED Capital/Financing Update 2012

Mar 26, 2012

Capital/Financing Update

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27 March 2012

Elders (ASX:ELD) advises that it has resolved to not pay a distribution to Hybrid holders in respect of the Distribution Period ending 30 March 2012.

Written notice of the Company’s determination in the form attached will be provided to each hybrid holder.

Malcolm Jackman Chief Executive Officer 0439 642 876

Don Murchland General Manager Investor & Corporate Relations Manager 0439 300 932