ELDERS LIMITED — Director's Dealing 2007

Oct 23, 2007

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	FUTURIS CORPORATION LIMITED
ABN	34 004 336 636

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	WALTER HUBERT JOHNSON
Date of last notice	04/01/2002
Date that director ceased to be director	23/10/2007

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

2,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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

Shares legally owned byStudio Nominees Pty Ltd(the Ben a/c) and controlledby Walter Hubert Johnsonunders608oftheCoporations ActShares legally owned byStudio Nominees Pty Ltd(the Alex a/c) and controlledby Walter Hubert Johnsonunders608oftheCoporations ActShares legally owned byStudio Nominees Pty Ltd(theMichaela/c)andcontrolled by Walter HubertJohnson under s608 of theCoporations ActShares legally owned byStudio Nominees Pty Ltd(the Walter Johnson Familya/c) and controlled by WalterHubert Johnson under s608of the Coporations Act

2,409,443 fully paid ordinary shares2,403,443 fully paid ordinary shares2,403,443 fully paid ordinary shares16,329,852 fully paid ordinary shares

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

Michael Sadlon Company Secretary

24 October 2007

• See chapter 19 for defined terms.

Appendix 3Z Page 2