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SELECT HARVESTS LIMITED Major Shareholding Notification 2014

Sep 4, 2014

65792_rns_2014-09-04_8254cef8-4704-4f2d-ac81-12df59979c87.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: Select Harvest Ltd ACN/ARSN:

*Filing triggering event: shares outstanding change

1. Details of substantial holder (s)

Name: FMR LLC and the entities listed in Annexure A ("FMR") ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

3rd September 2014 $4th December 2013$ 4th December 2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class ofSecurities (4) PreviousNotice. Person's votes Previous NoticeVoting Power (5) Present NoticePerson's votes Present NoticeVoting Power (5)
Common Stock 7,235,194 12.51% 7,168,268 10.75%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Change Personwhoserelevantinterestchanged Nature ofchange(6) Considerationgiven inrelation tochange (7) Class andnumber ofsecuritiesaffected Person'svotesaffected
AUD $ CommonStock CommonStock
1/6/2014 FMR LLC SELL 5.56 49,485 49,485
1/7/2014 FMR LLC SELL 5.43 7,622 7.622
1/8/2014 FMR LLC SELL 5.26 2,871 2,871
6/10/2014 FMR LLC SELL 5.07 6,948 6.948
TotalSells 66,926

3. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

4. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

$N/A$

5. Addresses

The addresses of persons named in this form are as follows:

Refer to Annexure A

Sign Here $\infty$ $\sqrt{2}$

5 September 2014 Philip Alexander Manager, Regulatory Reporting Duly authorized under Powers of Attorney by and on behalf of FMR LLC

Annexure A

Registered Holder of Securities Nature of Relevent Interest Total
MR CO1 ston, MA 02210 BROWN BROTHERS HARRIMAN AND COiHiilaadii ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid kaAli ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid ka mid Investment Discretion/Voting Power 6,657,414.00
STATE STREET BANK AND TRICO 510,854.00