AAP Shareholders

Australian Agricultural Projects Limited is a small company listed on the Australian Stock Exchange
SHAREHOLDER COMMUNICATIONSRecent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Australian Agricultural Projects Limited’s (ACN 104 555 455) (Company) shareholders as to how you receive communications from the Company.The Company will no longer be sending physical meeting documents unless you request a copy to be posted.  The Company encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, such as meeting documents and annual reports.Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at Computershare Investor Centre – Australia.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you, or have questions about your holding, please visit www.computershare.com/au or contact the Company’s share registry:

Computershare Investor Services Pty Limited

GPO Box 2975

Melbourne VIC 3001

Telephone (within Australia): 1300 850 505

Telephone (outside Australia): 61 3 9405 4000

Email: web.queries@computershare.com.au

Website: www.computershare.com


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