4th August, 2011
The Manager
Company Announcements Australian Securities Exchange – ASX Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Via E-Lodgement Dear Sir / Madam,PrimeAg Australia LimitedPrimeAg Australia Limited (PAG) has been advised that Australian Food & Fibre Limited has withdrawn its
20 July 2011 requisition for the convening of a general meeting (and consideration of the six proposed resolutions to change the board of PAG) under s249D (1) of the Corporations Act 2001. Accordingly, PAG will not be convening the general meeting at which the resolutions were to be considered. Samantha Macansh Company SecretaryP r i m e A g A u s t r a l i a L i m i t e d ACN 127 984 123T E L E P H O N E : 6 1 7 4 6 8 8 4 5 8 8 F A C S I M I L E : 6 1 7 4 6 1 3 0 2 3 0
S T R E E T A D D R E S S : 78 W E S T S T T O O W O O M B A Q L D 4 3 5 0
P O S T A L A D D R E S S P O B O X 1 3 1 2 , T O O W O O M B A B U S I N E S S C E N T R E Q L D 4 3 5 0