FLEETWOOD LIMITED — Director's Dealing 2009

Oct 1, 2009

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 FLEETWOOD CORPORATION LIMITED ABN 69 009 205 261

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	Stephen Gill
Date of last notice	26/09/08

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	Indirect
Nature of indirect interest	As director of Adventure	As director of Fleetwood
(Including registered holder)Note: Provide details of the circumstances giving rise	Holdings P/L	Retirement Fund P/L
to the relevant interest.
Date of change	N/A	29/09/09
No. of securities held prior to	1,924,665	982,695
change
Class	Ordinary	Ordinary
Number acquired	Nil	Nil
Number disposed	Nil	5,000
Value/Consideration	Nil	$43,335
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	1,924,665	977,695
Nature of changeExample: on-market trade, off-market trade, exercise	On-market trade to facilitate retirement payments.
of options, 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 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