NUFARM LIMITED — Director's Dealing 2008

May 20, 2008

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	2/5/08

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.	MA Goodfellow - Spouse
Date of change	21/5/08

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:  71,118 Fully paid ord shares Indirect:  Pacific Custodians Pty Ltd 38,137 Fully paid Ord Shares  MA Goodfellow 11,118 Fully paid Ord Shares  St Kentigern Trust 430,186 Fully paid Ord Shares and 19,727 Nufarm Step-Up Securities (NSS)  Sulkem Company Ltd 113,947 Fully paid Ord Shares  Auckland Medical Research Foundation: 25,462 NSS
Class	Ordinary
Number acquired	Indirect: 1059 Fully Paid Ord Shares and 100 NSS
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Transmission by Will
No. of securities held after change	Direct:  71,118 Fully paid Ord shares Indirect:  Pacific Custodians Pty Ltd 38,137 Fully paid Ord Shares and 100 NSS  MA Goodfellow 12,177 Fully paid Ord Shares and 100 NSS  St Kentigern Trust 430,186 Fully paid Ord Shares and 19,727 NSS  Sulkem Company Ltd 113,947 Fully paid Ord Shares  Auckland Medical Research Foundation: 25,462 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	Transmission by Will

• See chapter 19 for defined terms.

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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.

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.

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