2021 SunRice AGM

In accordance with the SunRice Constitution, only A Class Shareholders can vote at the AGM. Given the uncertainty around COVID-19 restrictions, we encourage all A Class Shareholders to vote in advance of the Meeting to ensure your vote is cast. There are several ways to vote, as outlined below. You'll find the details on your shareholder voting forms, however, please note votes must be received by Link Market Services no later than 48 hours before the commencement of the Meeting (that's 10:30am (AEST) on Monday, 23 August 2021).

Cast a direct or proxy vote online before the meeting:
Visit www.linkmarketservices.com.au and login using your holding details as shown on your voting form. Select 'Voting' and follow the prompts to lodge your vote. If you're a shareholder, you'll need your 'Holder Identifier' to do this - either your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and postcode. If you need help with this, call + 61 1800 237 764 for support.

Vote by QR code on your mobile device:
You can lodge your vote by scanning the QR code on your Voting Form using your mobile device. Log in using your Holder Identifier and the postcode for your shareholding and follow the prompts to vote. If you need help with this, call  + 61 1800 237 764 for support.

Vote by mail:
Ricegrowers Limited
C/- Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235 Australia

Vote by fax:
+61 2 9287 0309

Vote by hand:
Link Market Services Limited
1A Homebush Bay Drive, Rhodes NSW 2138; or
Level 12, 680 George Street Sydney NSW 2000
(During business hours, Monday to Friday, 9:00am - 5:00pm)

More information about voting, including specific information on other forms of voting via corporate representative or power of attorney can be found in the
SunRice AGM Voting Information Schedule.