Quoted Securities:

87,086,550 fully paid ordinary shares

ASX Code:

MRG

Time:

12:00 pm AEDT

Date:

16 December 2016

ASX Trade Abbreviation:

MRORGANICS

ISIN:

AU000000MRG9

Home Branch:

Melbourne

Industry Classification:

3020 – Food, Beverage & Tobacco

Registered Office:     

32 Crompton Way
Dandenong VIC 3175
Phone: (03) 9903 7890
Website: http:// www.murrayriverorganics.com.au

Company Secretary:                   

Ian Geoffrey Sinclair

Share Registry:                                                                                                                                

Computershare Investor Services Pty Ltd

452 Johnston Street

Abbotsford VIC 3067
Phone: (03) 9415 4000

Balance Date:

30 June

CHESS:                                       

Participating. The Company will also operate an issuer sponsored sub-register

Place of Incorporation:

Victoria, Australia

Dividend Policy:

See page 96 of the Company’s replacement prospectus dated 8 December 2016.

Activities:

Producer, marketer, manufacturer and seller of certified organic, natural and better-for-you food products.

ASX Restricted Securities:

Nil

Securities not quoted:                   

Nil

Date

Event

Friday, 16 December 2016

Commencement of Official Quotation on a deferred settlement basis – 12:00 pm AEDT (ASX Code: MRG)

Monday, 19 December 2016

Holding statements sent to successful applicants

Last day for deferred settlement trading

Tuesday, 20 December 2016

First day of trading on a normal (T+2) basis (ASX code: MRG)

Thursday, 22 December 2016

Settlement of trades conducted on a deferred settlement basis.

First settlement of trades conducted on a T+2 basis