The following is a list of the Top 20 shareholders of the company:

 

The following is a list of substantial shareholders of the company and their associates:

 

 

The following is a distribution schedule showing the shares held and the number of shareholders in that category:

 

Number of Holders with less than a Marketable Parcel of Securities

As at 15 September 2009, there were a total of 148 shareholders with less than a marketable parcel of securities held in RuralAus Investments Limited.

On-Market Buy-Back

A buy-back was announced by the company on 27 April 2007. This buy-back is still currently in place.

Unlisted Options

There are no unlisted options.

Type of Securities and Voting Rights

There is one class of ordinary shares. Each share is entitled to one vote when a poll is called, otherwise each member present at a meeting or by proxy has one vote on a show of hands.

Number and Class of Shares Held in Voluntary Escrow

There are currently no shares held in escrow.