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	IAN RAYMOND MASON
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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NA
Date of change	30 July 2021
No. of securities held prior to change	Estate Dorothy June Mason, Ian R Mason andPhillip D MasonRicegrowers Limited A Class Share not quoted = 1Ricegrowers Limited B Class Shares = 8,661Ian Mason and Phillip MasonRicegrowers Limited B Class Shares = 151,489
Class	B Class shares
Number acquired	Estate Dorothy June Mason, Ian R Mason andPhillip D Mason = 406

+ See chapter 19 for defined terms.

Number disposed	NIL
Value/Consideration	$2,858.74 (being the DRP price of $7.024 per B
Note: If consideration is non-cash, provide details and estimated	Class Share)
valuation
No. of securities held after change	Estate Dorothy June Mason, Ian R Mason and
	Phillip D Mason
	Ricegrowers LimitedA Class Share not quoted = 1
	Ricegrowers Limited B Class Shares = 9,067
	Ian Mason and Phillip Mason
	Ricegrowers Limited B Class Shares = 151,489
Nature of change	B Class Shares issued pursuant to SGL's Dividend
Example: on-market trade, off-market trade, exercise of options, issue	Reinvestment Plan announced with the FY21
of securities under dividend reinvestment plan, participation in buy
back	Dividend 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
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	NA
Interest after change	NA

+ See chapter 19 for defined terms.

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.