ELDERS LIMITED — Director's Dealing 2016

Jul 17, 2016

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	JAMES HUTCHISON RANCK
Date of last notice	15 October 2014

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	Held jointly by James & Annabelle
(including registered holder)	Louise Ranck
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 July 2016 being the date of allotment.
No. of securities held prior to change	100,0001
Class	Ordinary Fully Paid
Number acquired	25,000
Number disposed	n/a
Value/Consideration	$85,000
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	125,000

1 Number represents the 10:1 consolidated shares occurring on 29 December 2014.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the Elders Entitlement Offer Example: on‐market trade, off‐market trade, exercise of options, 1 for 4 Non Renounceable Rights Issue issue of securities under dividend reinvestment plan, participation in buy‐back

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 18 July 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011