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NUFARM LIMITED Director's Dealing 2007

Dec 4, 2007

65453_rns_2007-12-04_da216bb5-8403-43b1-9e97-bf02148ede00.pdf

Director's Dealing

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Nufarm Limited ACN 091 323 312

103-105 Pipe Road, Laverton North, VIC Australia 3026 Telephone: (03) 9282 1000 Facsimile: (03) 9282 1111 Postal Address: PO Box 103, Laverton, VIC Australia 3028

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5 December 2007

ASX

Dear Sir

Retirement of Director – RFE Warburton AO

We wish to advise that Mr Richard Warburton AO retired as a Director of Nufarm Limited effective 5 December, 2007.

We attach for filing an Appendix 3Z.

Yours faithfully

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Rodney Heath Company Secretary

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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 NUFARM LIMITED ABN 37 091 323 312

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 RICHARD
FRANCIS
EGERTON
WARBURTON
Date of last notice 1/8/07
Date that director ceased to be director 5/12/07

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

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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
Pacific Custodians PtyLtd as Trustee
for NED Share Plan
Teampass Pty Ltd
Number & class of securities
37,851 Fully paid ordinary shares.
29,087 Fully paid ordinary shares.

Part 3 – Director’s interests in contracts

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

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002