Announcement PDF Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y 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 Paul Joseph Serra Date of last notice 28 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) N/A Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 28 August 2023 No. of securities held prior to change Nil Class B Share Rights Number acquired 265,388 Number disposed Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Note: If consideration is non-cash, provide details and estimated valuation Rights are provided to the CEO as part of his incentive award arrangements. No amount is payable on issue or vesting the Rights. No. of securities held after change 265,388 B Share Rights Nature of change Shareholders approved the issue of 115,388 Share Rights under the CEO’s Long Term Incentive Award and 150,000 Share Rights under a One-Off Retention Award to the CEO at the 2023 B Class Meeting. Value/Consideration Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 NA trade to proceed during this period? If prior written clearance was provided, on what date was NA this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3