SUNRICE ASX PROPOSAL -MAKE YOUR VOTE COUNT uIn RICE IF YOU'RE A SUNRICE A OR B CLASS SHAREHOLDER, THE VOTE TO MOVE B CLASS SHARES FROM THE NSX TO THE ASX. WHILE PRESERVING GROWER SHAREHOLDER CONTROL, WILL TAKE PLACE IN JERILDERIE THIS THURSDAY 20 SEPTEMBER 2018 YOU CAN VOTE ONLINE UNTIL 10:30AM TOMORROW TUESDAY 18 SEPTEMBER 2018. AFTER THIS TIME THE ONLY WAY TO CAST YOUR VOTE IS BY ATTENDING THE MEETINGS IN PERSON This is a significant decision and it's critical that all growers and shareholders understand the ASX 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.au/asx. HOW TO VOTE IN PERSON AT THE MEETINGS If you plan to attend the AGM and B Class Meeting in Jerilderie this 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. I ENCOURAGE HOW TO VOTE ONLINE NOW Please note, to count, proxy votes must be received by the Share Registry in Sydney no later than 10.30am tomorrow, Tuesday. 18 September 2018. To vote online, please VOTE COUNT ON THIS IMPORTANT MATTER MORE INFORMATION 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 Tand Meetings). You can also phone me directly on 0428 500 232 at Login/Login and select the Single Holding Login. Ricegrowers Limited. your postcode. 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 any time to talk further. Whatever your final decision l encourage you to make your vote count. 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 shareholding you will need to log-in and vote separately for each one 6. Laurie Arthur SunRice Chairman