FLEETWOOD LIMITED — Director's Dealing 2011

Mar 14, 2011

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	Greg Tate
Date of last notice	30/09/10

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	Indirect	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Greg Tate	As director ofKarrad P/L	As director ofFleetwoodRetirementFund P/L	As director ofTate FamilyFoundationPtyLtd
Date of change	N/A	08/03/11	N/A	N/A
No. of securities held prior tochange	438,873	5,169,856	1,054,158	37,399
Class	Ordinary	Ordinary	Ordinary	Ordinary
Number acquired	Nil	79,999	Nil	Nil
Number disposed	Nil	Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil	$527,910	Nil	Nil
No. of securities held after**change **	438,873	5,249,855	1,054,158	37,399
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Exercise of options.

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