PrimeAg Australia Limited : 4 October, 2013 - Results Of Scheme Meeting

4 October 2013

The Manager

Company Announcements Australian Securities Exchange Exchange Centre

Level 6, Bridge Street

Sydney NSW 2000

Outcome of the Scheme Meeting

PrimeAg Australia Limited ("PrimeAg") (ASX:PAG) is pleased to advise that PrimeAg shareholders have approved the scheme of arrangement between PrimeAg and its shareholders (other than Australian Food & Fibre Limited ("AFF") and Dr David Robinson) ("Scheme") under which AFF will acquire all of the ordinary shares in PrimeAg which it and Dr David Robinson do not already own.
If the Emerald Transaction, Emerald Distribution and the Final Distribution resolutions are approved by PrimeAg shareholders at the Extraordinary General Meeting immediately following the Scheme meeting, PrimeAg will proceed to seek Court approval for the Scheme.
PrimeAg will advise details of the voting results for both the Scheme Meeting and the EGM as soon as practicable after the closing of the EGM.
Yours Sincerely
Samantha Macansh
Company Secretary

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AUSTRALIAHDO226923434.02