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RURAL FUNDS GROUP Capital/Financing Update 2015

Sep 23, 2015

65689_rns_2015-09-23_83c02844-809f-4901-a637-f6ea1c9b3ed3.pdf

Capital/Financing Update

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MARKET RELEASE

24 September 2015

Rural Funds Group

TRADING HALT

The securities of Rural Funds Group (Group) will be placed in Trading Halt Session State at the request of the Group, pending the release of an announcement by the Group. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Monday, 28 September 2015 or when the announcement is released to the market.

Security Code: RFF

Andy Weaver Senior Adviser, Listings Compliance (Sydney)

20 Bridge Street Sydney NSW 2000

www.asx.com.au 131 279 Customer service 13 12 79 [email protected]

ASX Compliance Pty Limited ABN 26 087 780 489

24 September 2015

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Ms Stephanie So Senior Adviser Listings Compliance Sydney ASX Compliance Pty Ltd 20 Bridge Street SYDNEY NSW 2000

Via email: [email protected]

Dear Ms So

REQUEST FOR TRADING HALT – RURAL FUNDS GROUP (ASX: RFF)

Rural Funds Management Limited (RFM) as responsible entity for Rural Funds Trust and RF Active, a stapled entity trading as Rural Funds Group (ASX: RFF) requests a trading halt be placed on RFF’s securities effective immediately, pending the release of an announcement regarding a capital raising.

RFM requests the securities remain in a trading halt until the open of trading on Monday 28 September 2015, unless RFM requests the trading halt be lifted before that time.

RFM is not aware of any reason why the trading halt should not be granted.

Yours sincerely

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Andrea Lemmon Company Secretary