RURAL FUNDS GROUP — Governance Information 2015

Oct 29, 2015

Rural Funds Group (RFF)

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30 October 2015

ASX Release

Subject: Updated Policies

Rural Funds Management Limited, as responsible entity and manager of the Rural Funds Group (RFF) has recently reviewed and updated several key policies. The following policies have been updated:

• Corporate Governance Charter

• Diversity Policy

• Risk Management Policy

• Conflict of Interest Policy

All key policies are available on RFM’s website at http://ruralfunds.com.au/about/corporate-governance/.

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 Manager
Rural Funds Management	Rural Funds Management	Rural Funds Management
T 02 6203 9703	T 0419 126 689	T 0420 279 374
E DBryant@ruralfunds.com.au	E SWaight@ruralfunds.com.au	E JPowell@ruralfunds.com.au