RICEGROWERS LIMITED — Director's Dealing 2021

Aug 5, 2021

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: RICEGROWERS LIMITED
ABN: 55 007 481 156

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	LEIGH KENNETH VIAL
Date of last notice	6 August 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Registered holder is Tooranie Super Pty Ltd ABN26 503 990 620.Leigh Kenneth Vial is a directorand shareholder of the company.
	Registered holder is North Dale Pty Ltd ACN 005093 630.Leigh Kenneth Vial is a director andshareholder of the company.
Date of change	30 July 2021
No. of securities held prior to change	North Dale Pty Ltd ACN 005 093 630Ricegrowers Limited A Class Share not quoted = 1Ricegrowers Limited B Class Shares = 3,000Leigh Kenneth VialRicegrowers Limited B Class Shares = 51,964Tooranie Super Pty Ltd ABN 26 503 990 620Ricegrowers Limited B Class Shares = 70,118
Class	B Class shares

+ See chapter 19 for defined terms.

Number acquired	Tooranie Super Pty LtdRicegrowers Limited B Class Shares = 3,295
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$23,144.08 (being the DRP price of $7.024 per BClass Share)
No. of securities held after change	North Dale Pty Ltd ACN 005 093 630Ricegrowers Limited A Class Share not quoted = 1Ricegrowers Limited B Class Shares = 3,000Leigh Kenneth Vial
	Ricegrowers Limited B Class Shares = 51,964
	Tooranie Super Pty Ltd ABN 26 503 990 620Ricegrowers Limited B Class Shares = 73,413
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	B Class Shares issued pursuant to SGL's DividendReinvestment Plan announced with the FY21Dividend on 24 June 2021

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	NA
Nature of interest	NA
Name of registered holder(if issued securities)	NA
Date of change	NA
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	NA
Interest after change	NA

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required?	NA
If so, was prior written clearance provided to allow the trade toproceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

+ See chapter 19 for defined terms.