EMBELTON LIMITED — Director's Dealing 2010

Sep 14, 2010

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	EMBELTON LIMITED
ABN	51 004 401 496

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	George R Embelton
Date of last notice	29 April 2009

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.

		’	’
Part 1 - Change of direcIn the case of a trust, this includ		tors relevant interests in securitieses interests in the trust made available by the resp		onsible entity of the trust
Note: In the case of a company, intedisclosed in this part.		rests which come within paragraph (i) of the definition of		“notifiable interest of a director” should be
	Direct or indirect inte	est	Direct	and Indirect
	Nature of indirect inte(including registered h	restolder)	G R E	Nominees Pty Ltd
	Note: Provide details of the cirinterest.	cumstances giving rise to the relevant
	Date of change		14 Sep	tember 2010
	N f iti hld	i t h	G R E	bl333886
	o. o secures e	ror o cange	G R E	meton,Nominees P/L595,440
	Class		Ordina	ry
	Number acquired		G R E	Nominees P/L9,000
	Number disposed
	Value/Consideration		$45,00	0.00
	Note: If consideration is nonvaluation	-cash, provide details and estimated
	No. of securities held a	fter change	G R E	mbelton333,886
			G R E	Nominees P/L 604,440
+ See chapter 19 for defined
		terms

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Off market purchase 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002