FLEETWOOD LIMITED — Director's Dealing 2012

Dec 10, 2012

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 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	28/09/12

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 circumstances giving rise to the relevant interest.	Greg Tate	As director of Karrad P/L	As director of Fleetwood Retirement Fund P/L	As director of Tate Family Foundation P/L
Date of change	N/A	4/12/12	4/12/12	N/A
No. of securities held prior to change	338,873	5,478,189	654,158	42,540
Class	Ordinary	Ordinary	Ordinary	Ordinary
Number acquired	Nil	Nil	50,000	Nil
Number disposed	Nil	50,000	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil	$425,000	$425,000	Nil
No. of securities held after change	338,873	5,428,189	704,158	42,540
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off market transfer – does not result in any change to total holding.

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.

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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
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Part 3 – Closed period

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Were the interests in the No
securities or contracts
detailed above traded
during a closed period
where prior written
clearance was required?
If so, was prior written Not applicable
clearance provided to allow
the trade to proceed during
this period?
If prior written clearance Not applicable
was provided, on what date
was this provided?
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