FLEETWOOD LIMITED — Director's Dealing 2021

Mar 1, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	FLEETWOOD LIMITED
ABN	69 009 205 261

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Phillip Campbell
Date of last notice	22 August 2018
Date that director ceased to be director	26 February 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Not applicable

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	e case of a company, interestsn this part.e of a trust, this includes int	which come within paragraph (erests in the trust made ava	which come within paragraph (erests in the trust made ava	ii) of the definition of “notifiable interilable by the responsible entity of t	est of a director” should behe trust
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestMr P A Campbell & Ms J Riakos(ATF P&J Super Fund)
			Number & class of securities26,000 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002