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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.