FLEETWOOD LIMITED — Major Shareholding Notification 2012

May 27, 2012

Form 605

Corporations Law Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme FLEETWOOD CORPORATION LIMITED

ACN/ARSN

Details of substantial holder (1) $\mathbf{1}$

Name	ELEY GRIFFITHS GROUP
ACN/ARSN (if applicable)	66 102 271 812
The holder ceased to be a substantial holder on	24/05/2012
The previous notice was given to the company on	03/04/2012
The previous notice was dated	03/04/2012

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration aiven in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
24/05/2012	Eley Griffiths Group	On market sale	N/A	N/A	N/A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

--- Name and ACN/ARSN (if a applicable	. Nature of association
N/A
. _	. .

4. Addresses

The addresses of persons named in this form are as follows:

	--------------------------------------- -----
Name	Address
_________
	-----
David Allingham	Level 7, 139 Macquarie Street, Sydney 2000

Signature

	print name David Allingham	capacity	Dealer .
sign here		date	04/05/2012 -----