RURAL FUNDS GROUP — Director's Dealing 2014

Feb 23, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity

Rural Funds Management Limited as Responsible Entity for Rural Funds Group ABN 65 077 492 838

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Anthony Bryant
Date of appointment	17 February 1997

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. 1,783,665 units in Rural Funds Group Bryant Family Services Pty Ltd (David Bryant is a director and major shareholder of Bryant Family Services Pty Ltd and a beneficiary of the BFS Super Fund.) The Australian Wine Fund, Chicken Income Fund and RiverBank were merged to form the one fund Rural Funds Group and the units were revalued. Prior to the revaluation and merger Bryant Family Services Pty Ltd held: Australian Wine Fund Units: 1,174,156 Chicken Income Fund Units: 203,265 RiverBank Units: 855,843

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002