FLEETWOOD LIMITED — Director's Dealing 2012

Jul 3, 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	30/03/12

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 givingrise to the relevant interest.	Greg Tate	As directorof KarradP/L	As director ofFleetwoodRetirementFund P/L	As director ofTate FamilyFoundationP/L
Date of change	N/A	N/A	28/06/12	N/A
No. of securities held prior tochange	338,873	5,478,189	1,054,158	41,000
Class	Ordinary	Ordinary	Ordinary	Ordinary
Number acquired	Nil	Nil	Nil	Nil
Number disposed	Nil	Nil	400,000	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil	Nil	$4,700,000	Nil
No. of securities held afterchange	338,873	5,478,189	654,158	41,000
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Off market transfer pursuant to a rollover to a separatesuperannuation fund associated with S Gill. The transfer doesnot result in any change in beneficial interest.

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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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securitiesto which interest relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 – Closed period

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----- Start of picture text ----- Were the interests in the Nosecurities or contractsdetailed above tradedduring a closed periodwhere prior writtenclearance was required?If so, was prior written Not applicableclearance provided to allowthe trade to proceed duringthis period?If prior written clearance Not applicablewas provided, on what datewas this provided?----- End of picture text -----

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	30/03/12

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	Indirect	Indirect	Indirect	Indirect	Indirect
Nature of indirect interest(including registeredholder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	As directorofAdventureHoldingsP/L	As directorof MiniYachtsAustraliaP/L	As directorofFleetwoodRetirementFund P/L	As directorof TateFamilyFoundationP/L	As trusteefor TheGills SuperFund
Date of change	N/A	N/A	28/06/12	N/A	28/06/12
No. of securities held priorto change	1,924,665	50,000	1,054,158	41,000	Nil
Class	Ordinary	Ordinary	Ordinary	Ordinary	Ordinary
Number acquired	Nil	Nil	Nil	Nil	400,000
Number disposed	Nil	Nil	400,000	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil	Nil	$4,700,000	Nil	$4,700,000
No. of securities held afterchange	1,924,665	50,000	654,158	41,000	400,000
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Off market transfer pursuant to a rollover to a separatesuperannuation fund associated with S Gill. The transfer does notresult in any change in beneficial interest.

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

Part 3 – Closed period

Part 3 – Closed period
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?