FLEETWOOD LIMITED — Director's Dealing 2012

Nov 29, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section 205G of the	Corporations Act.
Name of director	Stephen Gill
Date of last notice	28/09/2012
Date that director ceased to be director	23/11/2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestAdventureHoldingsPtyLtd(beneficial owner: Stephen Gill)Mini Yachts Australia Pty Ltd(beneficial owner: Stephen Gill)Tate Family Foundation Pty Ltd (asDirector of Tate Family FoundationPty Ltd)The Gills Super Fund (beneficialowner: Stephen Gill)	Number & class of securities1,924,665 Ordinary Shares50,000 Ordinary Shares42,540 Ordinary Shares400,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002