ELDERS LIMITED — Director's Dealing 2008

Sep 28, 2008

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	LESLIE PETER WOZNICZKA
Date of last notice	22/01/2008
Date that director ceased to be director	26/09/2008

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

2,097,066 fully paid ordinary shares

• 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

Shares legally owned byUBS Warburg NomineesPty Ltd in which LPWozniczka has a relevantinterest under s608 of theCorporations Act.Shares legally owned byKatharina Wozniczka inwhich LP Wozniczka has arelevant interest under s608of the Corporations Act. Futuris Hybrids legallyowned by UBS WarburgNominees Pty Ltd in whichLP Wozniczka has arelevant interest under s608of the Corporations Act.Futuris Hybrids legallyowned by Katharina	Shares legally owned byUBS Warburg NomineesPty Ltd in which LPWozniczka has a relevantinterest under s608 of theCorporations Act.Shares legally owned byKatharina Wozniczka inwhich LP Wozniczka has arelevant interest under s608of the Corporations Act. Futuris Hybrids legallyowned by UBS WarburgNominees Pty Ltd in whichLP Wozniczka has arelevant interest under s608of the Corporations Act.Futuris Hybrids legallyowned by Katharina	2,424,275fully paid ordinary shares8,470fully paid ordinary shares	2,424,275fully paid ordinary shares8,470fully paid ordinary shares	2,424,275fully paid ordinary shares8,470fully paid ordinary shares
		1,000 Futuris Hybrids
	h
	8
		500 Futuris Hybrids

Part 3 – Director’s interests in contracts

Part 3 – Dire		ctor’s interest	s in contracts
	Detail of c	ontract		NIL
	Nature of i	nterest
	Name of registered holde(if issued securities)		r
	No. and class of securities to whichinterest relates

Ross Mallett Company Secretary

29 September 2008

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002