GRAINCORP LIMITED — Regulatory Filings 2015

Jun 30, 2015

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 DONALD MCGAUCHIE
Date of last notice	11thOctober 2012

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mrs Elizabeth Claire McGauchie and Mr Ross Edgar McGauchie Superannuation\ Fund\ A/C>
Date of change	Off market share transfer form dated 24 June 2015, processed on 30 June 2015.
No. of securities held prior to change	Direct: 88,957 – Mr Donald McGauchie
Class	Ordinary Shares
Number acquired	34,549 ordinary shares (transfer into Indirect holding)
Number disposed	34,549 ordinary shares (transfer out of Direct holding)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration $0. In-specie contribution to self- managed superannuation fund based on total value of$304,376.69
No. of securities held after change	Direct: 54,408 Ordinary Shares – Mr Donald McGauchie Indirect: 34,549 Ordinary Shares - Mrs Elizabeth Claire McGauchie and Mr Ross Edgar McGauchie

Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer between Direct and Indirect Example: exercise of options, issue of securities under on-market trade, off-market trade, holding accounts 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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