16 August 2016

The Manager

ASX Market Announcements ASX Limited

Change to Compliance Committee Members

One Managed Investment Funds Limited ("OMIFL") as responsible entity to Agricultural Land Trust (ASX: AGJ) today announces that Mr Angus Finney, an external member of the OMIFL Compliance Committee, has been replaced as a member of the Compliance Committee by Ms Sarah Wiesener.

Ms Wiesener is an experienced compliance officer and is Head of Legal and Compliance at One Investment Group.

The responsible entity confirms the majority of members of the Compliance Committee remain external members with Mr Bleddyn Gambold and Mr Marcus Elsum both being "external members" pursuant to the Corporations Act 2001 (Cth).

The Board of OMIFL thanks Mr Finney for his contribution as a Compliance Committee member. For further information contact:

Justin Epstein Director

(02) 8277 0000

One Managed Investment Funds Limited ABN 47 117 400 987 AFSL 297042

Level 11, 20 Hunter Street, Sydney NSW 2000 • P: +61 2 8277 0000 • F: +61 2 8580 5700 • www.oneinvestment.com.au Postal Address • PO Box R1471, Royal Exchange NSW 1225

Agricultural Land Trust published this content on 16 August 2016 and is solely responsible for the information contained herein.
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