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NUFARM LIMITED Director's Dealing 2008

Apr 10, 2008

65453_rns_2008-04-10_3075c918-87f5-4d8a-8128-4fc01f783588.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 D. G. McGauchie
Date of last notice 03/08/07

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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Donald Gordon McGauchie and Elizabeth
Claire McGauchie and Ross Edgar
McGauchie-McGauchie Superannuation
Fund
Date of change 09/04/08
No. of securities held prior to change Indirect:

Donald Gordon McGauchie and
Elizabeth Claire McGauchie and Ross
Edgar McGauchie – McGauchie
Superannuation Fund
11,417 Fully paid ord shares

Pacific Custodians Pty Ltd
4,959 Fully Paid Ordinary 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 Direct: Donald Gordon McGauchie-331
Fully paid Ordinary shares
Indirect: Donald Gordon McGauchie and
Elizabeth Claire McGauchie and Ross Edgar
McGauchie- McGauchie Superannuation
Fund-331 Fully paid Ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15.10 per share
No. of securities held after change Direct: Donald Gordon McGauchie-331
Ordinary Shares
Indirect:

Donald Gordon McGauchie and
Elizabeth Claire McGauchie and Ross
Edgar McGauchie – McGauchie
Superannuation Fund
11,748 Fully paid Ord shares

Pacific Custodians Pty Ltd
4,959 FullyPaid OrdinaryShares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Shares issued under Share Purchase Plan as
announced to ASX on 6 March 2008 and
SPP offer sent to ASX on 12 March 2008

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

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 18/12/07

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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Garry Arthur Hounsell and Julie Hounsell-
Hounsell Super Fund
Date of change 09/04/08
No. of securities held prior to change Indirect:
�Garry Arthur Hounsell and Julie
Hounsell-Hounsell Super Fund-39,000
fully paid Ord shares
�Pacific Custodians Pty Ltd as Trustee of
the NED Share Plan-4,959 fully paid
Ord shares
Class Ordinary
Number acquired Direct: Garry Arthur Hounsell-331 Fully paid
Ord Shares
Indirect: Garry Arthur Hounsell and Julie
Hounsell-Hounsell Super Fund-331 fully
paid Ord shares
Number disposed
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15.10c 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-4959 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
Shares issued under Share Purchase Plan as
announced to ASX on 6 March 2008 and
SPP letter sent to ASX on 12 March 2008

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

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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 G. D. W. Curlewis
Date of last notice 14/11/06

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.
Focus Management Services Pty Ltd –
beneficial interest held by GDW Curlewis.
Date of change 09/04/08
No. of securities held prior to change Indirect: 43,787 Fully paid Ord shares
Class Ordinary
Number acquired 331 Fully paid Ord shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15.10
No. of securities held after change Indirect: 44,118 Fully paid ord shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares Issued under Share Purchase Plan as Example: on-market trade, off-market trade, exercise of options, issue of announced to ASX on 6 March 2008 and securities under dividend reinvestment plan, participation in buy-back SPP offer sent to ASX on 12 March 2008

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

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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 03/08/07

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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
•MA Goodfellow-wife
•Sulkem Company Limited-company controlled
by WB Goodfellow
•Saint Kentigern Trust Board-WB Goodfellow is
Chairman of Trust Board with power to veto a
sale of shares
Date of change 09/04/08
  • 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 prior to change Direct:
�70,787 Fully paid ord shares
Indirect:
�Pacific Custodians Pty Ltd 37,869 Fully paid
Ord Shares
�MA Goodfellow 10,787 Fully paid Ord
Shares
�St Kentigern Trust 429,855 Fully paid Ord
Shares and 19,727 Nufarm Step-Up Securities
(NSS)
�Sulkem Company Ltd 113,616 Fully paid Ord
Shares
�Auckland Medical Research Foundation:
25,462 NSS
Class Ordinary
Number acquired Direct: 331 Fully paid Ordinary Shares
Indirect: MA Goodfellow 331 Fully Paid Ordinary
Shares, Saint Kentigern Trust Board 331 Fully Paid
Ordinary Shares, Sulkem Company Limited 331
Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$15.10 Per share
No. of securities held after change Direct:
�71,118 Fully paid Ord shares
Indirect:
�Pacific Custodians Pty Ltd 37,869 Fully paid
Ord Shares
�MA Goodfellow 11,118 Fully paid Ord
Shares
�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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares issued under Share Purchase Plan as Example: on-market trade, off-market trade, exercise of announced to ASX on 6 March 2008 and SPP offer options, issue of securities under dividend reinvestment plan, participation in buy-back sent to ASX on 12 March 2008

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 3

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