RELINT: PGW: Ongoing Disclosure Notice (M C Norgate & J B McConnon)

13 May 2010 3:37 pm

PGW 13/05/2010 RELINT

REL: 1537 HRS PGG Wrightson Limited

RELINT: PGW: Ongoing Disclosure Notice (M C Norgate & J B McConnon)

DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests?(Section 19T, Securities Markets Act 1988)

A Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)

B Preliminary

1 Name Michael Craig Norgate and John Baird McConnon 2 Name of Issuer PGG Wrightson Limited 3 Name of related body corporate (if applicable) N/A 4 Position you hold in the issuer Former directors (resigned 1 March 2010) 5 Date of this disclosure notice 13 May 2010

C Nature of relevant interest

6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Rural Portfolio Investments Limited 7 Class and type of security (as required by regulation 6B or regulation 8) 46,764,868 ordinary shares 8 Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Associated person of substantial security holder

D Date (for initial disclosure)

9 Date of disclosure obligation (as required by regulation 6C)

E Transaction (for ongoing disclosure)

10 Date of last disclosure (as required by regulation 13) 27 April 2010

11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 11 May 2010 12 Number of transactions (as required by regulation 12(2), if applicable) 1 13 Nature or type of transaction (as required by regulation 11(1)(a)) Receivers were appointed over the shares in PGG Wrightson Limited (PGW) owned by Rural Portfolio Investments Limited (RPI) on 3 May 2010. The receivers sold the PGW shares owned by RPI, with settlement occurring on 11 May 2010. 14 Consideration (as required by regulation 10) $24317731.36 15 Number of securities held prior, set out by class and type (as required by regulation 8) 46764868 16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 46764868

F Extent of relevant interest

17 Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 0

G Signature

Signature (as required by regulation 14) End CA:00194862 For:PGW Type:RELINT Time:2010-05-13:15:37:41

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