NSX DIVIDEND /

DISTRIBUTION ANNOUNCEMENT

TO: National Stock Exchange of Australia

The following announcement concerns a dividend announced by the company.

Name of Company or Issuer

Ricegrowers Limited

Security or securities affected

Ricegrowers Limited B Class Shares

Type of Dividend

(interim, final, special etc)

Final

Dividend per share amount

(cents per share)

33 cents per share

Payment to be made as Cash or Script or Other (please specify)

Cash

Date resolved by Board to pay dividend

22 June 2017

Date of this announcement

(must be at least 7 business days prior to record date inclusive of the record date - LR 6.22)

23 June 2017

Ex-Dividend / Distribution Date

Must be 5 Business Days from the record date for certificated securities (inclusive of record date)

Must be 2 Business Days from the record date (inclusive of the record date) - BR D4.1

11 July 2017

Record Date

(date on which holders are entitled to payment)

12 July 2017

Payment Date

(Date dividend is to be paid.)

31 July 2017

Is a dividend reinvestment plan in operation Yes/No?

Yes

Franking (%)

Yes

Additional Details

NA

Note: When the security goes Ex-Div all open orders on the market are purged.

Please refer to Practice Note #18: Timetables for all dates and timescales.

Ricegrowers Limited published this content on 23 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 June 2017 00:24:11 UTC.

Original documenthttps://www.sunrice.com.au/media/602094/nsx-dividend-announcement-june-2017.pdf

Public permalinkhttp://www.publicnow.com/view/AA3A03DB0FE38C57F976C84C489FAF3CE6DC04D2