RICEGROWERS LIMITED — Director's Dealing 2021

Aug 5, 2021

Appendix 3Y Change of Director’s Interest Notice

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 DAVID GLASSON
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 relevant interest.	NA
Date of change	30 July 2021
No. of securities held prior to change	Ricegrowers Limited B Class Shares = 23,680
Class	B Class shares
Number acquired	1,113
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,817.71 (being the DRP price of $7.024 per B Class Share)
No. of securities held after change	Ricegrowers Limited B Class Shares = 24,793

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 buyback 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011