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RURAL PROPERTY TRUST (RPS)

Delisted from ASX 25/08/1997

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delisted pursuant to Listing Rule 17.11 at the Company's request

25/08/1997

we understand unitholders approved the corporatisation of the Trust whereby each unit was exchanged for 1 share in Australian Food & Fibre Limited (AFF) - unitholders who did not elect to take up their entitlements to shares in AFF or had an address outside of Australia had their units redeemed and issued to a Sale Trustee who was then issued an equal number of shares in AFF - the Sale Trustee then sold the shares it held in AFF and distributed the proceeds to those unitholders

25/08/1997

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