Patties Foods : Scheme of Arrangement legally effective (Link)

Patties Foods Ltd ABN 62 007 157 182 Operations Corporate Office 161-169 Princes Highway Chifley Business Park Bairnsdale VIC 3875 Level 2, 1 Joseph Avenue
PO Box 409 Bairnsdale V Phone: Admin Fax: Sales Fax: info@patties www.patties.	Mentone VIC 3194 IC 3875 PO Box 115 03 5150 1800 Dingley VIC 3172 03 5152 1135 Phone: [phone] 03 5152 1054 Fax : [phone] .com.au [e-mail] com.au www.patties.com.au

5 September 2016 Scheme of Arrangement legally effective

Further to recent announcements in relation to the scheme of arrangement between Patties Foods Limited (ASX:PFL) (Patties) and its ordinary shareholders (Scheme), Patties confirms that an office copy of the orders made by the Supreme Court of Victoria on 2 September 2016 approving the Scheme was lodged with ASIC today.

Accordingly, pursuant to section 411(10) of the Corporations Act, the Scheme is now legally effective. Accompanying this announcement is a copy of the Court's orders as lodged with ASIC.

ENDS

For further information please contact:

Shareholder Information Line

Tel: [phone] (within Australia)

Tel: [phone] (outside Australia)

Company Secretary

Clinton Orr

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IN THE SUPREME COURT OF VICTORIA AT MELBOURNE COMMERCIAL COURT REDCREST CORPORATIONS LIST

S ECI 2016 001135

IN THE MATTER OF PATTIES FOODS LIMITED ACN 007 157 182 PATTIES FOODS LIMITED ACN 007 157 182 Plaintiff GENERAL FORM OF ORDER JUDGE: The Honourable Justice Elliott DATE MADE: 2 September 2016 ORIGINATING PROCESS: Originating Process filed 30 June 2016 ("Originating Process") HOW OBTAINED: On adjournment of the Originating Process ATTENDANCE: Mr G J Ahern of Counsel for the plaintiff

Dr 0. Bigos of Counsel for Australasian Foods Bidco Pty Limited

OTHER MATTERS: A. The Court noted that a statement dated 2 September 2016 had

been given by the Australian Securities and Investments Commission in accordance with section 411(l7)(b) of the Corporations Act 2001 (Cth).

1. The Court noted the affidavits received into evidence (and the exhibits thereto) as set out in paragraph A of "Other Matters", together with each of the further matters referred to in "Other Matters" in the Order made by the Honourable Associate Justice Randall on 31 August 2016.

2. In addition to the affidavits referred to in paragraph B above, the Court received into evidence the affidavits of:

3. Amy Victoria Hirth sworn 31 August 2016.

4. Michael James Watts affirmed 1 September 2016.

5. Trudy Edwards affirmed 1 September 2016.

6. Clinton Mark Orr sworn 2 September 2016.

7. Alberto Colla sworn 2 September 2016.

8. Amy Victoria Hirth sworn 2 September 2016, and the exhibits thereto.

9. THE COURT ORDERS THAT:

10. The scheme of arrangement in this proceeding, the terms of which are set out in Schedule A to this Order, is hereby approved pursuant to section 411(4)(b) of the Corporations Act 2001 (Cth).

11. The plaintiff be exempted pursuant to section 411(12) of the Corporations Act 2001 (Cth) from compliance with section 411(11) of the Corporations Act 2001 (Cth) in relation to the scheme of arrangement.

Dated: 2 September 2016

THE HONOURABLE msTICE ELLIOTT

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Scheme of Arrangement

Patties Foods Limited ABN 62 007 157 182

Scheme Shareholders

MinterElli

Level 23 Rialto Towers 525 Collins Street Melbourne Vic 3000 Australia DX 204 Melbourne T [phone] F [phone]

minterellison.com