FLEETWOOD LIMITED — Director's Dealing 2013

Feb 27, 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	Greg Tate
Date of last notice	04/12/12

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	27/02/13	N/A	N/A
No. of securities held prior tochange	338,873	5,428,189	704,158	42,540
Class	Ordinary	Ordinary	Ordinary	Ordinary
Number acquired	Nil	41,667	Nil	Nil
Number disposed	Nil	Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil	$250,002	Nil	Nil
No. of securities held afterchange	338,873	5,469,856	704,158	42,540
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.

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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 -----