Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name RICEGROWERS LIMITED Date of this announcement Monday July 22, 2024 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description SGLAB B SHARE RIGHTS Total number of +securities to be issued/transferred Issue date 265,388 28/08/2023 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity RICEGROWERS LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 55007481156 1.3 ASX issuer code SGL 1.4 The announcement is New announcement 1.5 Date of this announcement 22/7/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: has an existing ASX security code ("existing class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B ASX +security code and description SGLAB : B SHARE RIGHTS Date the +securities the subject of this notification were issued 28/8/2023 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Paul Serra Paul Serra 265,388 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms See 2023 B Class Notice of Meeting: https://announcements.asx.com.au/asxpdf/20230724/pdf/05rwmszsf5k66g.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Shareholders approved the issue of 115,388 B Share Rights under the CEO's Long Term Incentive Award and 150,000 B Share Rights under a One-Off Retention Award to the CEO, Mr Paul Serra, at the 2023 B Class Annual General Meeting. Following this approval, the 265,388 rights to B Class Shares were issued to Mr Serra on 28 August 2023 and an Appendix 3Y was accordingly lodged to advise of the change on 4 September 2023. Due to an administrative oversight within the Company, an accompanying Appendix 3G was not lodged. SunRice has taken steps to strengthen its processes to ensure that this will not occur again. Issue details Number of +securities 265,388 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue SGLLV : CLASS B LIMITED-VOTING ORDINARY FULLY PAID 64,753,679 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue SGLAA : CLASS A SHARES 623 SGLAB : B SHARE RIGHTS 2,737,725 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6