GRAINCORP LIMITED — Director's Dealing 2011

Mar 2, 2011

==> picture [67 x 72] intentionally omitted <==

Company announcement

GrainCorp Limited ABN 60 057 186 035

Date:

3 March, 2011

To: The Manager Announcements Company announcements office

PUBLIC ANNOUNCEMENT

Appendix 3X – Ms Barbara Gibson

==> picture [119 x 44] intentionally omitted <==

Michael G. A. Smith Company Secretary

GrainCorp Limited Level 26, 175 Liverpool Street, Sydney NSW 2000 PO Box A268, Sydney South NSW 1235 Telephone: (02) 9325 9100 Facsimile: (02) 9325 9180 www.graincorp.com.au

==> picture [68 x 67] intentionally omitted <==

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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:	GrainCorp Limited
ABN:	60 057 186 035

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of Director	Name of Director	Name of Director	Barbara June Gibson	Barbara June Gibson	Barbara June Gibson	Barbara June Gibson	Barbara June Gibson
	Date	of appointme	nt	3	March 2011

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

NIL

• See chapter 19 for defined terms.

20/11/2008

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL

Part 3 – 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	NIL
Nature of interest	NA
Name of registered holder(if issued securities)	NA
No. and class of securities towhich interest relates	NA

• See chapter 19 for defined terms.

20/11/2008

Appendix 3X Page 2