Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Australian Agricultural Company Limited

ABN 15 010 892 270

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Donald McGauchie

Date of last notice

02 September 2015

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Elizabeth Claire McGauchie and Ross Edgar McGauchie as Trustees for the McGauchie Superannuation Fund

Date of change

6 February 2017

No. of securities held prior to change

McGauchie Superannuation Fund 704,416 Elizabeth McGauchie 40,000

Donald McGauchie 276,358

Class

Ordinary

Number acquired

McGauchie Superannuation Fund 67,000 Elizabeth McGauchie 33,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

McGauchie Superannuation Fund (being 44,667 shares at $1.48 per share) (being 22,333 shares at $1.47 per share)

Elizabeth McGauchie

(being 33,000 shares at $1.48 per share)

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

McGauchie Superannuation Fund 771,416 Elizabeth McGauchie 73,000

Donald McGauchie 276,358

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

On-market

Part 2 - Change of 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

Nil

Nature of interest

Nil

Name of registered holder (if issued securities)

Nil

Date of change

Nil

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Nil

Interest acquired

Nil

Interest disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Nil

Interest after change

Nil

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

AAco - Australian Agricultural Company Limited published this content on 08 February 2017 and is solely responsible for the information contained herein.
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