ELDERS LIMITED — Director's Dealing 2008

Jan 21, 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	LESLIE PETER WOZNICZKA
Date of last notice	2 November 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 & direct
Nature of indirect interest	a) Shares registered in the name of Leslie
(including registered holder)	Wozniczka
Note: Provide details of the circumstances giving rise to the relevantinterest.	b) Shares legally owned by UBS Warburg
	Nominees Pty Ltd in which LP Wozniczka has a
	relevant interest under s608 of the Corporations
	Act.
	c) Shares legally owned by Katharina Wozniczka
	in which LP Wozniczka has a relevant interest
	under s608 of the Corporations Act.
	d) Convertible Notes legally owned by UBS
	Warburg Private Clients Nominees Pty Ltd in
	which LP Wozniczka has a relevant interest
	under s608 of the Corporations Act.
	e) Convertible notes legally owned by Katharina
	Wozniczka in which LP Wozniczka has a
	relevant interest under s608 of the Corporations
	Act.
	f) Futuris Hybrids legally owned by UBS Warburg
	Nominees Pty Ltd in which LP Wozniczka has a
	relevant interest under s608 of the Corporations
	Act.
	g) Futuris Hybrids legally owned by Katharina

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		Wozniczka in which LP Wozniczka has arelevant interest under s608 of the CorporationsAct.	Wozniczka in which LP Wozniczka has arelevant interest under s608 of the CorporationsAct.	Wozniczka in which LP Wozniczka has arelevant interest under s608 of the CorporationsAct.
Date of change		31 December 2007
No. of securities held prior to change		a)1,595,058 (Ord)b)2,420,275 (Ord)c)8,470 (Ord)d)37,000 (FCLGA)e)12,600 (FCLGA)f)1,000 (FCLPA)g)500 (FCLPA)
Class		a)Fully Paid Ordinary Shares subject to tradinglockb)Fully Paid Ordinary Sharesc)Fully Paid Ordinary Sharesd)7% Redeemable Convertible Notes (FCLGA)e)7% Redeemable Convertible Notes (FCLGA)f)Futuris Hybrids (FCLPA)g)Futuris Hybrids (FCLPA)
Number acquired		a) 502,008 (5/10/07)b) 4,000 (5/4/07)
Number disposed		d) 37,000 (31/12/07)- redeemede) 12,600 (31/12/07) -redeemed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		a) $1,100,000 (5/10/07)b) $8539 (5/4/07)d) $88,800 (31/12/07)
		e) $30,240 (31/12/07)
NaExasecu	ture of changemple: on-market trade, off-market trade, exercise of options, issue ofrities under dividend reinvestment plan, participation in buy-back	a) Issue of securities under Eplan in accordance with sharb) Shares allotted under DiviPland) Redemption of Convertible) Redemption of Convertibl	xecutive Incentiveeholder approval.
			dend Reinvestmente Notes (FCLGA)e Notes (FCLGA)
No. of securities held after change		a)2,097,066 (Ord)b)2,424,275 (Ord)c)8,470 (Ord)d)0 (FCLGA)e)0 (FCLGA)f)1,000 (FCLPA)g)500 (FCLPA)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

M Sadlon Company Secretary 22 January 2008

• See chapter 19 for defined terms.

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