Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 Change of Director’s Interest Notice 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 Name of entity: RICEGROWERS LIMITED ABN: 55 007 481 156 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 ANDREW JOHN CRANE Date of last notice 3 August 2023 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 Direct Nature of indirect interest (including registered holder) NA Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 15 December 2023 No. of securities held prior to change Ricegrowers Limited B Class Shares = 3,405 Ricegrowers Limited B Class Share Rights = 3,544 Class B Class Share Rights Number acquired 3,544 B Class Shares following the vesting of 3,544 Share Rights. Number disposed 3,544 Share Rights Value/Consideration No amount is payable on vesting of the Share Rights. The Share Rights were acquired under the SunRice Non-executive Director Share Rights Plan, under which Non-executive Directors may sacrifice Board fees to acquire Share Rights. The price at the date of the issue of the Rights was $6.4041 per Right. Ricegrowers Limited B Class Shares = 6,949 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of B Class Shares under the Non-executive Director Share Rights Plan, following vesting of Share Rights. 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 NA Nature of interest NA Name of registered holder (if issued securities) NA Date of change NA No. and class of securities to which NA interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired NA Interest disposed NA Value/Consideration NA Note: If consideration is non-cash, provide details and an estimated valuation Interest after change NA Part 3 – +Closed period Were the interests in the securities or contracts detailed NA above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade NA to proceed during this period? If prior written clearance was provided, on what date was this NA provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011