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RURAL FUNDS GROUP Board/Management Information 2019

Oct 16, 2019

65689_rns_2019-10-16_7eefe499-fc0b-494c-91cc-758d511bbc6e.pdf

Board/Management Information

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17 October 2019

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ASX Release

Subject: Retirement of joint Company Secretary

Rural Funds Management Limited (RFM), as responsible entity and manager for the Rural Funds Group (RFF), advises that Mr Stuart Waight has resigned from his position as RFM’s joint Company Secretary and will soon retire from RFM. Stuart’s planned departure comes after 16 years with the company during which he has held varied roles, including Chief Financial Officer, Chief Operating Officer, General Manager – Corporate Services and most recently, Executive Manager. The RFM Directors sincerely thank Stuart for his substantial contribution to RFM and RFP.

Ms Emma Spear will remain Company Secretary for RFM and its associated entities.

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About Rural Funds Group (RFF)

RFF owns a diversified portfolio of high quality Australian agricultural assets. RFF’s investment objective is to generate a stable income stream derived from leasing its assets to suitable counterparts and capital growth through any appreciation in the value of those assets. RFF is a stapled security, incorporating Rural Funds Trust (ARSN 112 951 578) and RF Active (ARSN 168 740 805), trading under the ASX code ‘RFF’. Rural Funds Management Ltd (RFM) is the responsible entity of RFF.

For further information: For investor relations and media enquiries: David Bryant Tim Sheridan James Powell Managing Director Chief Executive Officer General Manager - Investor Relations & Rural Funds Management Rural Funds Management Marketing T 02 6203 9700 T 0400 634 230 Rural Funds Management E [email protected] E [email protected] T 0420 279 374 E [email protected]