SUNRICE ASX PROPOSAL - MAKE YOUR VOTE COUNT un RICe IF YOU RE A SUNRICE A OR B CLASS SHAREHOLDER AND HAVEN'T ALREADY VOTED ON THE BOARD'S PROPOSAL TO MOVE B CLASS SHARES FROM THE NSX TO THE ASX, WHILE PRESERVING GROWER SHAREHOLDER CONTROL, WE ENCOURAGE YOU TO DO SO NOW This is a significant decision and it's critical that all grower Proposal in full, including how it supports the Company's 2022 Growth Strategy to improve paddy prices and shareholder returns. While it is not compulsory to vote, your Directors and I encourage you to do so given the significance of the outcome to SunRice's future and your own. If you need assistance, please call Lena Henman on (02) 6953-0404 or Link on 1800 237 764. A step-by-step How to Vote' guide can also be found on www.sunrice.com.aufasx. s and shareholders understand the ASX HOW TO VOTE IN PERSON AT THE MEETINGS If you plan to attend the AGM and B Class Meeting in jerilderie next Thursday, 20 September 2018, registrations will be open from 9:30am before the first meeting starts at 10:30am. Please bring your SRN, HIN or your proxy forms for identification. HOW TO VOTE NOW Please note, to count, proxy votes must be received by the Share Registry in Sydney no later than 10.30am on Tuesday 18 September 2018. Given proxy votes that are posted may not reach the share registry in time, we recommend you vote online or contact SunRice to have your proxy form collected securely. To vote online, please: I ENCOURAGE YOU TO MAKE YOUR VOTE COUNT ON THIS IMPORTANT MATTER MORE INFORMATION We encourage all A and B Class Shareholders to read the Notices of Meeting and Explanatory Booklet in full, including both the advantages and disadvantages of an ASX Listing and to seek your own professional advice before voting. Copies of the booklet and voting information can be found at www.sunrice.com.au/asx (Explanatory Booklet & Notice of Meetings) or call (02) 6953-7382 to arrange a shed meeting. You can also phone me directly on 0428 500 232 at any time to talk further. Your Directors, along with SunRice representatives, will be out in the region ahead of the AGM to answer your questions and help facilitate voting. Whatever your final decision, I encourage you to make your vote count. 1. Visit: https://investorcentre.linkmarketservices.com.au 2. Enter "RGW" in the Issuer Name box to bring up 3. Enter your HIN/SRN (the first character is the letter Login/Login and select the Single Holding Login. Ricegrowers Limited. and your postcode. 4. At the next screen, skip the option to create a portfolio. 5. At the next screen select the Voting button from the menu and follow the online prompts to complete your proxy vote. Please remember if you have more than one you will need to log- 6. ing Laurie Arthur in and vote separately for each one. SunRice Chairman