FLEETWOOD LIMITED — Director's Dealing 2016

May 22, 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	18 December 2015

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	Unlisted options granted	Ordinary		As a beneficiary of share units
(includingregistered	to Brad Denison (in his	shares		in the Fleetwood Long Term
holder)Note: Provide details of the	previous role as CFO)under Fleetwood’s option	registeredthe name	inof	Incentive Plan (subject tovesting conditions) as
circumstances giving rise to therelevant interest.	plan, approved byshareholders on 14	Shay Denison,partner of Brad		approved by shareholders atthe annual general meeting of
	November 2008.	Denison		Fleetwood on 28 November
				2014,and 27November 2015.
Date of change	N/A	N/A		19 May 2016
No. of securities held	189,171	45,464		370,000 share units (170,000
prior to change				issued on 18 December 2014,
				200,000 issued on 18 December
				2015)
Class	Unlisted Options	Ordinary		Share units
		shares
Number acquired	Nil	Nil		Vesting of 57,800 share units in
				accordance with the terms of
				theFleetwoodLongTerm
				Incentive Plan
Number disposed	N/A	N/A		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation	N/A	N/A	The share units were issued aspartofMrDenison’sremuneration package. Theshare units vested following theachievement of certain pre-defined vestingconditions
No. of securities heldafter change	189,171 unlisted options	45,464ordinaryshares	370,000 share units of which57,800 share units are fullyvestedand312,200remainsubject 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	Vesting of 57,800 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.

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

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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3