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RURAL FUNDS GROUP Major Shareholding Notification 2014

Feb 11, 2014

65689_rns_2014-02-11_48f4fae6-27a3-4cd5-bfc8-7bf7ff1a869b.pdf

Major Shareholding Notification

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ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

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Rural Funds Group ARSN 112 951 578 (RFF) –statement of 20 largest holders

Rural Funds Management Limited ( RFM ) as responsible entity of RFF, provides the following information at the request of ASX Compliance Pty Ltd ( ASX ).

Statement of 20 largest holders

Rural Funds Group - Top 20 holdings as at 5 February 2014

Holder Name	Balance at 5 February 2014	%
ASSET CUSTODIAN NOMINEES	4,015,669	3.435
AVANTEOS INVESTMENTS LIMITED	3,087,339	2.641
BT FINANCIAL GROUP	2,334,428	1.997
NETWEALTH INVESTMENTS LIMITED	2,096,504	1.793
NETWEALTH INVESTMENTS LIMITED	1,933,866	1.654
MYER FAMILY INVESTMENTS P/L	1,851,277	1.584
BRYANT FAMILY SERVICES PTY LTD	1,783,665	1.526
RURAL FUNDS MANAGEMENT LIMITED	1,450,465	1.241
PERPETUAL CORPORATE TRUST	1,426,426	1.220
R & J FAMILY PTY LTD	1,334,383	1.141
HSBC CUSTODY NOMINEES	1,201,363	1.028
ZENA NOMINEES PTY LTD	957,648	0.819
MR LAURENCE O'BRIEN &	683,918	0.585
KAREN MITCHELL NOMINEES P/L	589,784	0.505
JOY SMITH FAMILY FOUNDATION	551,546	0.472
KEES DE VRIES PTY LTD	475,445	0.407
LACEY CONSULTING GROUP PTY LTD	474,320	0.406
REILLYLAW NOMINEES PTY LTD	451,062	0.386
MRS DOROTHY NURSE	448,778	0.384
MRS JOCELYN BESLY	423,065	0.362

	27,570,951	23.585
Total IC	116,901,822

Dated: 10 February 2014

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Stuart Waight Company Secretary Rural Funds Management Ltd