RURAL FUNDS GROUP — Capital/Financing Update 2016

Jul 19, 2016

20 July 2016

Rural Funds Group (RFF)

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ASX Release

Subject: Entitlement Offer closing

Rural Funds Management Limited (RFM) as responsible entity of the Rural Funds Group (RFF) reminds investors that Application Monies must be received before 5.00pm (AEST) on 21 July 2016. Please allow adequate time for your financial institution to process the transaction.

Our announcement dated 12 July 2016 advised Offer materials had been dispatched and incorrectly stated that the Offer closes on 28 July 2016. The Entitlement Offer closes tomorrow, 21 July 2016 at 5.00pm (AEST) as set out in the Offer Booklet and the Entitlement Offer and Acceptance Form.

Please direct any enquiries to RFM Investor Services by telephone on 1800 026 665 or by email at investorservices@ruralfunds.com.au.

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 media enquiries: For investor relations enquiries:

David Bryant Stuart Waight James Powell Managing Director Chief Operating Officer Investor Relations & Distribution Rural Funds Management Rural Funds Management Manager T 02 6203 9700 T 0419 126 689 Rural Funds Management E DBryant@ruralfunds.com.au E SWaight@ruralfunds.com.au T 0420 279 374 E JPowell@ruralfunds.com.au