FLEETWOOD LIMITED — Director's Dealing 2015

Dec 17, 2015

Appendix 3Y Change of Director’s Interest Notice

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	18 December 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.

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----- Start of picture text ----- Direct or indirect interest Direct Indirect IndirectNature of indirect interest Brad Denison Shay As a beneficiary of the(including registered (unlisted options Denison Fleetwood Long Termholder)Note: Provide details of the granted to Mr Incentive Plan (subject tocircumstances giving rise to the Denison in his vesting conditions) asrelevant interest. previous role as CFO approved byunder Fleetwood’s shareholders at theoption plan. annual general meetingof Fleetwood on 28November 2014. Newissuance approved at theannual general meetingon 27 November 2015.Date of change 18 December 2015 N/A 18 December 2015No. of securities held215,837 45,464 170,000prior to changeClass N/A Ordinary OrdinaryNumber acquired N/A Nil 200,000Number disposed 26,666 Nil Nilforfeited/expired----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
Value/ConsiderationNote: If consideration is non­cash,providedetailsandestimated valuationN/AN/AConsideraticash.NcontributedNo. of securities held**after change **189,17145,464370,000Nature of changeExample: on­market trade, off­market trade, exercise of options,issue of securities under dividendreinvestment plan, participationin buy­backN/AN/AAs a benefiFleetwoodIncentive Pvesting conapproved bshareholderannual genof Fleetwoo					onisnonoequityisat grant date.ciary of the
	Value/ConsiderationNote: If consideration is non­cash,providedetailsandestimated valuationN/AN/AConsideraticash.Ncontributed				onisnonoequityisat grant date.
	No. of securities held**after change **189,17145,464370,000
	Nature of changeExample: on­market trade, off­market trade, exercise of options,issue of securities under dividendreinvestment plan, participationin buy­back	N/A	N/A	As a benefiFleetwoodIncentive Pvesting conapproved bshareholderannual genof Fleetwoo	ciary of the
					Long Termlan (subject toditions) asyt th
					s a eeral meeting
					d on 27
				November 2015.

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 securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non­cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period?N/A	If so, was prior written clearance provided to allow the tradeto proceed during this period?N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3