ELDERS LIMITED — Director's Dealing 2013

Jun 26, 2013

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 30/09/01 Amended 01/01/11

Name of entity Elders 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	MALCOLM GEOFFREY JACKMAN
Date of last notice	28 May 2013

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	19 June 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice
No. of securities held prior to change	263,881Ordinaryfullypaidsharescomprising:1. (Indirect)183,834 shares held in the JackmanFamily Superannuation Fund A/C;2. (Direct)32,713 shares held by CPU SharePlans Pty Ltd (as Plan Trustee1) forMalcolm Jackman; and3. (No relevant interest)47,334 held by Kristen Jackmanwhere Malcolm Jackman has norelevant interest.1,000 Hybrid convertible unsecured notes.
Class	Ordinary fully paid
Number acquired	5,208 ordinary shares acquired on behalfof Malcolm Jackman by the Plan Trustee1
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$416.67
No. of securities held after change	269,089Ordinaryfullypaidsharescomprising:4. (Indirect)183,834 shares held in the JackmanFamily Superannuation Fund A/C;5. (Direct)37,921 shares held by CPU SharePlans Pty Ltd (as Plan Trustee1) forMalcolm Jackman; and6. (No relevant interest)47,334 held by Kristen Jackmanwhere Malcolm Jackman has norelevant interest.1,000 Hybrid convertible unsecured notes.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	(Direct)On market purchase

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Peter Hastings Company Secretary 27 June 2013

• See chapter 19 for defined terms.

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