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LINDSAY AUSTRALIA LIMITED Director's Dealing 2012

Nov 1, 2012

65214_rns_2012-11-01_7cc6e720-9c1e-4c59-8c62-c87f4611732c.pdf

Director's Dealing

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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 LINDSAY AUSTRALIA LIMITED

ABN 81 061 642 733

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 MICHAEL KIM LINDSAY
Date of last notice 21 September 2011

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 Direct & Indirect
Nature of indirect interest K&D Lindsay Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. ABN 40 080 179 479, an entity of whichDianne Joan Lindsay is a director and
shareholder, holds 3,294,617 shares
(LAU). Her husband, Michael Kim
Lindsay, has a relevant interest pursuant
to section 608 of the_Corporations Act_
2001.
Rangia Holdings Pty Ltd ABN 61 002
768 667 an entity of which Michael Kim
Lindsay is a director and shareholder,
holds 999,985 shares (LAU).
Lindsay Super Co Pty Ltd< Lindsay
Family Super Account> hold 6,080,604
shares (LAU).
Michael Kim Lindsay and Thomas Glen
Lindsay as trustees hold 782,353 shares
(LAU). Thomas Glen Lindsay is the
brother of Michael Kim Lindsay.
Date of change 1 November 2012
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change No. of securities held prior to change 11004927 shares (LAU) 11004927 shares (LAU)
,,
Clas
s Ordinary fully paid shares in the capital ofLindsay Australia Limited (LAU)
Num ber acquired 152,632 Shares LAU
Num ber disposed
ValuNote:valua e/Consideration $25,624
If consideration is non-cash, provide details and estimatedtion
No. of securities held after change f securities held after chane 11157559 Sh LAU
g ,, ares ()
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On market purchase

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.

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

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? Not Applicable
If prior written clearance was provided, on what date was thisprovided? Not Applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3