ELDERS LIMITED — Director's Dealing 2013

Nov 26, 2013

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 ELDERS 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	MALCOLM GEOFFREY JACKMAN
Date of last notice	27 JUNE 2013
Date that director ceased to be director	27 NOVEMBER 2013

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 giving rise to the relevant interest1. (Indirect)Held in the Jackman Family SuperannuationFund A/C; and2. (Direct)Held by CPU Share Plans Pty Ltd (as PlanTrustee1) for Malcolm Jackman.	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest1. (Indirect)Held in the Jackman Family SuperannuationFund A/C; and2. (Direct)Held by CPU Share Plans Pty Ltd (as PlanTrustee1) for Malcolm Jackman.	Number & class of securities183,834 ordinary shares.1,000 hybrid convertible unsecured notes.37,921 ordinary shares

1 CPU Share Plans Pty Ltd as Plan Trustee of the Elders Deferred Employee Share Plan

Part 3 – Director’s interests in contracts

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

Peter Hastings Company Secretary 27 November 2013

• See chapter 19 for defined terms.

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