FLEETWOOD LIMITED — Director's Dealing 2014

Dec 17, 2014

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

Fleetwood Corporation Limited

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	Brad Denison
Date of last notice	5 August 2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Denison Brad (unlisted options Mr granted to his Denison in previous role as CFO under Fleetwood's option plan.	Shay Denison	As a beneficiary of the Fleetwood Long Term Incentive Plan (subject to vesting conditions) as approved by shareholders at the annual general meeting of Fleetwood on 28 November 2014
Date of change	18 December 2014	N/A	18 December 2014
No. of securities held prior to change	231,837	45,464	Nil
Class	N/A	Ordinary	Ordinary
Number acquired	N/A	Nil	170,000
Number disposed	16,000 forfeited/expired	Nil	Nil
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation	N/A	N/A	Consideration is non cash. No equity is contributed at grant date.

⁺ See chapter 19 for defined terms.

No. of securities held after change	215,837	45,464	170,000
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	N/A	N/A	As a beneficiary of the Fleetwood Long Term Incentive Plan (subject to vesting conditions) as approved by shareholders at the annual general meeting of Fleetwood on 28 November 2014

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

Were the interests in the securities or contracts detailed No above traded during a + closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade $\vert$ N/A to proceed during this period?
If prior written clearance was provided, on what date was this $\mid N/A$ provided?

⁺ See chapter 19 for defined terms.

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ALL ENTITY IN THE REPORT OF THE INTERNATIONAL	ne for N	Ŵ
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Constitution		RECEIVED A 1999 IN THE CONSUMING PROPERTY OF A 1999
ASSET LATER
CONTRACTOR IN THE PRODUCT
signed by New York of Dec 1989 and the Control of Mileston and ECONOMIC RESOLUTION CONTINUES.	sata ng	macrossimation and all the call
contract the part of the contract three products.	3 M Son	in engo a said mi politici di CONTRACTOR
as a matrix and the Secretary in Partner of Lands 9.843	-31. 9.	Norm (When Concert School Private Dominical
THE WELL HER HOME MAKE THE COMPANY	BULLER IN THE	and the property of the state
a material and streeting a contract partie Minute Partie and March 1 ee $\sim$ 0.000 $\sim$ 0.000 $\sim$		And the second control of the party of the party
The first control to select a second to the first of and consider after an extensive	ALCOHOL:	$\sim$
CONSULTATION CONTACT INTO A DISTURBANCE AND A THE CONTACT OF A SECOND CONTACT OF A SECOND ACTION = meq		s.
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and a commence of the control of the state of the control of the state of the state of the state of the state of
PER DISPLACE PROPER an memilikan	TELEVISION
mother machinery Professional 2000000000000000000000000000000000000 COURT CONTROL DE SUELE	ni Tai	THE R. P. LEWIS CO., LANSING MICH. an air an t-ann an t-àite air an t- the company's property of the company's property of the company's
وتصاعب البردين
		Carl Carl All

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3