Open Country Dairy Limited - Exemption Notice 2012

An exemption from rule 7(d) and rule 16(b) for Olam International Limited to the extent that the rule required the notice of meeting approving the allotment of voting securities to Olam in certain share placements to disclose the exact number and percentages of voting securities to be allotted in each share placement and an exemption for Open Country Dairy Limited from rule 16(b) of the Code.

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