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NUFARM LIMITED Director's Dealing 2008

Nov 5, 2008

65453_rns_2008-11-05_c78180ab-0d88-4d79-b966-423cb55655db.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 30/9/2001.

Name of entity NUFARM LIMITED ABN 37 091 323 312

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GARRY ARTHUR HOUNSELL
Date of last notice 04/08/08

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.
Pacific Custodians Pty Ltd as Trustee for
NED Share Plan
Date of change 31/10/08
No. of securities held prior to change Direct:
Garry Arthur Hounsell – 331 fully paid Ord
Shares.
Indirect:

Garry Arthur Hounsell and Julie
Hounsell-Hounsell Super Fund- 39,331
fully paid Ord shares

Pacific Custodians Pty Ltd – 5,508 fully
paid Ord Shares
Class Ordinary
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number acquired Indirect: 569 Fully paid ord shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$10.09 per share
No. of securities held after change Direct: Garry Arthur Hounsell-331 fully paid
Ord Shares
Indirect:
 Garry Arthur Hounsell and Julie
Hounsell-Hounsell Super Fund-39,331
fully paid Ord shares
 Pacific Custodians Pty Ltd- 6,077 fully
paid Ord shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Remuneration Shares issued under the
Company’s NED Share Plan.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

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 30/9/2001.

Name of entity NUFARM LIMITED ABN 37 091 323 312

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director G. D. W. Curlewis
Date of last notice 04/08/08

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.
Pacific Custodians Pty Ltd as Trustee for
NED Share Plan.
Date of change 31/10/08
No. of securities held prior to change Indirect Fully paid Ord shares

Focus Management Services Pty Ltd
44,118 Fully Paid Ordinary Shares.

Pacific Custodians Pty Ltd 415 Fully
Paid Ordinary Shares.
Class Ordinary
Number acquired 842 Fully paid Ord shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$10.09
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect:  Focus Management Services Pty Ltd 44,118 Fully Paid Ordinary Shares  Pacific Custodians Pty Ltd 1,257 Fully Paid Ordinary Shares.

Nature of change Remuneration Shares issued under the Example: on-market trade, off-market trade, exercise of options, issue of Company’s NED Share Plan. securities under dividend reinvestment plan, participation in buy-back

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity NUFARM LIMITED ABN 37 091 323 312

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director JOHN WILCOX STOCKER
Date of last notice 04/08/08

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.
Pacific Custodians Pty Ltd as Trustee for
NED Share Plan.
Date of change 31]/10/08
No. of securities held prior to change Direct: 19,789 Fully paid ord shared
Indirect: 21,733 Fully paid ord shares
Class Ordinary
Number acquired Indirect: 569 Fully paid ord shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$10.09 per share
No. of securities held after change Direct: 19,789 Fully paid ord shared
Indirect: 22,302 Fully paid ord shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Remuneration Shares issued under the
Company’s NED Share Plan.
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

==> picture [434 x 329] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 30/9/2001.

Name of entity NUFARM LIMITED ABN 37 091 323 312

We (the entity) give ASX the following information under listing rule 3.19A.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 20/10/08

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.
Pacific Custodians Pty Ltd as Trustee for NED Share Plan
Date of change 31/10/2008
No. of securities held prior
to change
Direct

71,118 Fully Paid Ordinary Shares
Indirect:

Pacific Custodians Pty Ltd - 38,418 Fully Paid Ordinary
Shares

MA Goodfellow - 12,177 Fully Paid Ordinary Shares and
100 NSS

St Kentigern Trust - 430,186 Fully Paid Ordinary Shares and
19,727 NSS

Sulkem Company Ltd - 113,947 Fully Paid Ordinary Shares

Auckland Medical Research Foundation - 25,462NSS
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice


Trustee of the Goodfellow Foundation – 35,367 Fully Paid
Ordinary Shares and 1,338 NSS.
Class Ordinary
Number acquired Indirect – 569 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$10.09
No. of securities held after
change
Direct:

71,118 Fully Paid Ordinary Shares
Indirect:

Pacific Custodians Pty Ltd – 38,987 Fully Paid Ordinary
Shares

MA Goodfellow - 12,177 Fully Paid Ordinary Shares and
100 NSS

St Kentigern Trust - 430,186 Fully Paid Ordinary Shares and
19,727 NSS

Sulkem Company Ltd - 113,947 Fully Paid Ordinary Shares

Auckland Medical Research Foundation - 25,462 NSS

Trustees of The Goodfellow Foundation - 35,367 Fully Paid
Ordinary Shares and 1,338 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
Remuneration Shares issued under the Company’s NED Share
Plan.

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.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 3

11/3/2002