FLEETWOOD LIMITED — Director's Dealing 2016

Dec 19, 2016

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	19 May 2016

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 interestNature of indirect interest(includingregisteredholder)Note: Provide details of thecircumstances giving rise to therelevant interest.Date of changeNo. of securities heldprior to change	Direct or indirect interestNature of indirect interest(includingregisteredholder)Note: Provide details of thecircumstances giving rise to therelevant interest.Date of changeNo. of securities heldprior to change	Direct	Indirect	Indirect
			Unlisted options grantedto Brad Denison (in hisprevious role as CFO)under Fleetwood’s optionplan, approved byshareholders on 14November 2008.	Ordinarysharesregisteredinthe name ofShay Denison,partner of BradDenison	As a beneficiary of share unitsin the Fleetwood Long TermIncentive Plan (subject tovesting conditions) asapproved by shareholders atthe annual general meeting ofFleetwood on 28 November2014, and 27 November 2015.New issuance approved at theannual general meeting on 25November 2016.
			N/A	N/A	20 December 2016
			189,171	45,464	312,200 unvested share units(112,200 remaining from 18December2014issuance,200,000 issued on 18 December2015).57,800 vested share units inaccordance with the terms oftheFleetwoodLongTermIncentive Plan
					200,000 issued on 18 Dec2015).57,800 vested share uaccordance with the tetheFleetwoodLong
	Class
			Unlisted Options	Ordinaryshares	Share units

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil	Nil	200,000shareunitsinaccordance with the terms oftheFleetwoodLongTermIncentive Plan, the grant ofwhich was approved by sharesholders at the annual generalmeeting on 25 November 2016.Vesting of 124,100 share units inaccordance with the terms oftheFleetwoodLongTermIncentive Plan.
Number disposed	N/A	N/A	N/A
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation	N/A	N/A	The share units were issued aspartofMrDenison’sremunerationpackage.Theshare units vested following theachievement of certain pre-defined vestingconditions.
No. of securities heldafter change	189,171 unlisted options	45,464ordinaryshares	570,000 share units of which181,900 share units are fullyvestedand 388,100 remainsubject to pre-defined vestingconditions.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participationin buy-back	N/A	N/A	As a beneficiary of theFleetwood Long TermIncentive Plan (subject tovesting conditions) asapproved by shareholders atthe annual general meeting ofFleetwood on 25 November2016.Vesting of 124,100 share units inaccordance with the terms ofthe Fleetwood Long TermIncentive Plan approved byshareholders on 28 November2014.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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