Australian Agricultural : Appendix 3Z

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity AUSTRALIAN AGRICULTURAL COMPANY LIMITED ABN 15 010 892 270

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Jason Hamilton Strong
Date of last notice	2 August 2017
Date that director ceased to be director	11 August 2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

40,587 Ordinary Shares (indirect) 138,091 Ordinary Shares (direct)

2.75% of the "Total Available Performance Rights" in the first grant round under the AACo LTI Plan, in respect of which the remaining service condition will be waived so that vesting will occur on 30 June 2018.

The following interests have lapsed:

• 24.75% of the "Total Available Performance Rights" in the first grant round under the AACo LTI Plan

• 34,355 Performance Rights (AACAP)

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

NIL

Part 3 - Director's interests in contracts

Detail of contract	NIL
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002