RURAL EQUITIES LIMITED - 2010 ANNUAL REPORT

The Rural Equities Limited 2010 Annual Report, containing the Group’s financial statements for the year ended 30 June 2010, will be sent to shareholders on 7 October 2010.

A copy of the 2010 Annual Report can be viewed on the Company’s website http://www.ruralequities.co.nz or a hard copy can be requested from the Company by email (enquiries@ruralequities.co.nz).

James Wright – Chief Operating Officer – 06-870 4672