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 IAN RAYMOND MASON 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 25 January 2024 No. of securities held prior to change Estate Dorothy June Mason, Ian R Mason and Phillip D Mason Ricegrowers Limited A Class Shares not quoted = 2 Ricegrowers Limited B Class Shares = 10,336 Ian Mason and Phillip Mason Ricegrowers Limited B Class Shares = 163,386 Class B Class Shares Number acquired Estate Dorothy June Mason, Ian R Mason and Phillip D Mason Ricegrowers Limited B Class Shares = 241 Ian Mason and Phillip Mason Ricegrowers Limited B Class Shares = 3,810 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number disposed NIL Value/Consideration $26,056.03 (being the DRP Price of $6.432 per B Class Share) Note: If consideration is non-cash, provide details and estimated valuation Estate Dorothy June Mason, Ian R Mason and Phillip D Mason Ricegrowers Limited A Class Shares not quoted = 2 Ricegrowers Limited B Class Shares = 10,577 No. of securities held after change Ian Mason and Phillip Mason Ricegrowers Limited B Class Shares = 167,196 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back B Class Shares issued pursuant to SGL’s Dividend Reinvestment Plan associated with the FY24 Interim Dividend announced 14 December 2023. 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 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. 01/01/2011 Appendix 3Y Page 3