GRAINCORP LIMITED — Regulatory Filings 2015

Dec 21, 2015

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 GRAINCORP LIMITED ABN 60 057 186 035

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	MR DAVID TREBECK
Date of last notice	24 December 2013
Date that director ceased to be director	18 December 2015

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

29,527 ordinary shares on behalf of David Trebeck.

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

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Mrs Diana Jeannette Trebeck & Mr David Bruce Trebeck ATF The Fairo Super Fund. Fairo Holdings Pty Ltd ATF Trebeck Family Super Fund	Number & class of securities 24,292 ordinary shares on behalf of Mrs Diana Jeannette Trebeck & Mr David Bruce Trebeck ATF The Fairo Super Fund. 21,818 ordinary shares on behalf of Fairo Holdings Pty Ltd ATF Trebeck Family Super Fund.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
No. and class of securities to which interest relates	n/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002