PrimeAg Australia Limited : 18 September, 2013- Postponement Of AGM

18 September 2013

The Manager

Company Announcements Australian Securities Exchange Exchange Centre

Level 6, Bridge Street

Sydney NSW 2000

Postponement of AGM SYDNEY - PrimeAg Australia Limited [ASX: PAG] ("PrimeAg") wishes to advise that the Australian Securities & Investment Commission ("ASIC") has granted PrimeAg an extension of time in which to hold its Annual General Meeting ("AGM") for the financial year ending 30 June

2013.
The Corporations Act requires PrimeAg to hold an annual general meeting prior to 30 November each year. The extension granted by ASIC allows PrimeAg to extend the period the AGM must be held to 20 December 2013.
The reason for seeking an extension of time for the AGM is to allow PrimeAg to complete the proposed scheme of arrangement with Australian Food & Fibre Limited. If the scheme is approved by PrimeAg shareholders and the Federal Court and implemented, PrimeAg will not be required to hold an annual general meeting and, accordingly, no notice of meeting will be sent to PrimeAg shareholders.
PrimeAg will dispatch its Annual Report in the ordinary course prior to 30 September 2013.

For further enquiries please contact: Peter Corish

[phone]