FLEETWOOD LIMITED — Director's Dealing 2013

Dec 9, 2013

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	John Bryan Bond
Date of last notice	18/03/2013

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
Nature of indirect interest	Moutier Pty Ltd (ATF JB Pension Fund)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9/12/2013
No. of securities held prior to change	Nil
Class	Ordinary
Number acquired	20,000
Number disposed	Nil
Value/Consideration	$47,776
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	20,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,	On-market acquisition of ordinary shares.
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

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or	No
contracts detailed above traded
during a closed period where prior
written clearance was required?
If so, was prior written clearance	Not applicable
provided to allow the trade to
proceed during this period?
If prior written clearance was	Not applicable
provided, on what date was this
provided?