ELDERS LIMITED — Director's Dealing 2008

Oct 30, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	STEPHEN GERLACH
Date of last notice	31 OCTOBER 2006

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest	a) shares legally owned by S Gerlach P/L and
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	beneficially owned by Stephen Gerlach unders608.
	b) Shares legally owned by S Gerlach P/L
	Superannuation Fund A/C> and beneficially
	owned by Stephen Gerlach under s608.
Date of change	i) 24 October 2007
	ii) 1 April 2008
	iii) 28 October 2008
No. of securities held prior to change	478,491 shares comprising:
	a) 275,000
	b) 203,491
Class	Fully paid ordinary shares
Number acquired	i) 7,625
	ii) 6,406
	iii) 14,300
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	i) $15,125.00ii) $11,305.00iii) $15,896.71
No. of securities held after change	506,822 shares comprising:a) 303,331b) 203,491
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares issued under dividend reinvestmentplan

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Nil
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Not applicable
Interest after change	Not applicable

R Mallett Company Secretary 31 October 2008

• See chapter 19 for defined terms.

16/04/04

Appendix 3Y Page 2