GRAINCORP LIMITED — Regulatory Filings 2014

Dec 15, 2014

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Company Announcement

GrainCorp Limited ABN 60 057 186 035

Date:

16 December 2014

To: The Manager - Announcements Company Announcements Office Australian Securities Exchange 20 Bridge Street, Sydney

Via On-Line Lodgement.

GRAINCORP LIMITED (“GNC”)

APPENDIX 3Y – MARK PALMQUIST

Attached is an Appendix 3Y Change of Director’s Interest Notice concerning GNC shares acquired on market by Mr. Mark Palmquist.

Gregory Greer Company Secretary

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GrainCorp Limited Level 28, 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

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

Name of entity	GRAINCORP LIMITED
ABN	60 057 186 035

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	MR MARK PALMQUIST
Date of last notice	24thNovember 2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12thand 15thDecember 2014
No. of securities held prior to change	1,500
Class	Ordinary shares
Number acquired	2,000 GNC Ordinary Shares acquired on market
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average price $7.90 before brokerage and GST with total consideration $15,800.
No. of securities held after change	3,500 ordinary shares

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trades. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Appendix 3Y

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