RURAL FUNDS GROUP — Capital/Financing Update 2021

Jul 7, 2021

Market Announcement

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8 July 2021

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Rural Funds Group (ASX: RFF) – Trading Halt

Description

The securities of Rural Funds Group (‘RFF’) will be placed in trading halt at RFF’s request, pending it releasing an announcement about the outcome of the institutional component of the accelerated entitlement offer. Unless ASX decides otherwise, the securities will remain in trading halt until the commencement of normal trading on Friday, 9 July 2021.

Issued by

Elvis Onyura

Senior Adviser, Listings Compliance (Sydney)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

8 July 2021 ASX Limited

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Managed by:

8 July 2021

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Mr Elvis Onyura

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

Via email: tradinghaltssydney@asx.com.au

Dear Mr Onyura

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 an announcement in relation to a proposed capital raising.

RFM requests the securities remain in a trading halt until the earlier of the open of trading on Friday, 9 July 2021, or when RFM makes an announcement to the market in relation to the outcome of the proposed capital raising.

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

Yours sincerely

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Emma Spear Company Secretary