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	ROBERT FRANCIS GORDON
Date of last notice	5 July 2021

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	605,535 B Class Shares held by the CEO.3,616 B Class Shares held in trust for the CEO byPacific Custodians Pty Limited (as trustee of theRicegrowers Limited Employee Share Trust)550,000 Share Rights held by the CEO
Class	B Class shares
Number acquired	28,619
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$201,019.85 (being the DRP price of $7.024 per BClass Share)

+ See chapter 19 for defined terms.

No. of securities held after change	634,154 B Class Shares held by the CEO3,616 B Class Shares held on trust for the CEOby Pacific Custodians Pty Limited (as trustee oftheRicegrowers Limited Employee Trust)550,000 Share Rights held by the CEO
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	BClassShares issued pursuant to SGL'sDividend Reinvestment Plan announced with theFY21 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance	NA
was required?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.