DYNO NOBEL LIMITED. — Director's Dealing 2012

Jul 1, 2012

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Office of the Company Secretary ABN 42 004 080 264

2 July 2012

Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006

Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419

www.incitecpivot.com.au

The Manager Company Announcements Office Australian Securities Exchange Level 45, South Tower Rialto 525 Collins Street MELBOURNE VIC 3000

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Dear Sir or Madam

Electronic Lodgement

Appendix 3Z – Final Director’s Interest Notice

In accordance with the listing rules, I attach Appendix 3Z (Final Director’s Interest Notice) for release to the market.

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Yours faithfully

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Kerry Gleeson Company Secretary

Attach.

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	INCITEC PIVOT LIMITED
ABN	42 004 080 264

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Charles Watson
Date of last notice	19 November 2008
Date that director ceased to be director	30 June 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

100,000 ordinary shares in Incitec Pivot Limited (direct - held jointly with Linda Gladys Watson).

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securitiesNil.

Part 3 – Director’s interests in contracts

Detail of contract	Nil.
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002