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NUFARM LIMITED Director's Dealing 2007

Feb 15, 2007

65453_rns_2007-02-15_ee774398-da4c-4009-832d-e463cd34740f.pdf

Director's Dealing

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Appendix 3Y

Rule 3.19A.2

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 30/9/2001.

Name of entity NUFARM LIMITED
IABN 37 091 323 312

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 WILLIAM BRUCE GOODFELLOW
Date of last notice 02/02/07

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.
Member of Board of Trustees of the Auckland
Medical Research Foundation.
Date of change 08/02/07

+ See chapter 19 for defined terms.

No. of securities held prior to change Direct:
70,787 Fully paid ord shares
٠
Indirect:
Pacific Custodians Pty Ltd 36,695 Fully paid
ă.
Ord Shares
MA Goodfellow
10,787 Fully paid Ord
$\blacksquare$
Shares
St Kentigern Trust 429,855 Fully paid Ord
$\blacksquare$
Shares
Waikato Investment 113,616 Fully paid Ord
٠
Shares
Company Ltd
Class Ordinary Shares
٠
Nufarm Step Up Securities (NSS) – Issued by
٠
Nufarm Finance (NZ) Limited, a subsidiary of
Nufarm Limited.
Number acquired Indirect:
209,700 Fully Paid ord shares
π
25,462 NSS
Number disposed Nil
Value/Consideration Shares – Shares previously acquired by or
٠
Note: If consideration is non-cash, provide details and
estimated valuation
gifted to Auckland Medical Research
Foundation.
NSS - Auckland Medical Research Foundation
$\blacksquare$
purchased the NSS for a purchase price of
\$2,192,287 on 26/10/06 (being A\$2,546,200)

+ See chapter 19 for defined terms.

No. of securities held after change Shares
Direct:
70,787 Fully paid ord shares
$\blacksquare$
Indirect:
Pacific Custodians Pty Ltd 37,123 Fully paid
ε
Ord Shares
MA Goodfellow
10,787 Fully paid Ord
$\blacksquare$
Shares
St Kentigern Trust 429,855 Fully paid Ord
$\blacksquare$
Shares
Waikato Investment 113,616 Fully paid Ord
$\blacksquare$
Shares
Company Ltd
Auckland Medical Research Foundation
$\blacksquare$
209,700 Fully Paid Ord Shares
NSS
Indirect:
Auckland Medical Research Foundation 25,462
$\blacksquare$
NSS
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Appointment of WB Goodfellow as Member of
Trustee of the Auckland Medical Research
Foundation.

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

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.