GRAINCORP LIMITED — Regulatory Filings 2014

Dec 11, 2014

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Company Announcement

GrainCorp Limited ABN 60 057 186 035

Date:

12 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 – REBECCA DEE-BRADBURY

Attached is an Appendix 3Y Change of Director’s Interest Notice for Ms. Rebecca Dee-Bradbury.

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	MS REBECCA DEE-BRADBURY
Date of last notice	29thSeptember 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	LMH Investments Pty Limited as trustee for the family trust.
Date of change	10 December 2014
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	2,400 GNC Ordinary Shares acquired on market
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average price $8.00 before brokerage and GST with total consideration $19,200
No. of securities held after change	2,400 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On market trade

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

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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