NUFARM LIMITED — Director's Dealing 2009

May 4, 2009

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	05/02/09

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	04/05/09
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 – 6,599 fully paid Ord Shares
Class	Ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect: 459 Fully paid ord shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12.52 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- 7,058 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.

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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

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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	05/02/09

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	04 /05/09
No. of securities held prior to change	Direct Fully Paid Ordinary Shares – 9 Indirect Fully paid Ord shares  Focus Management Services Pty Ltd 45,098 Fully Paid Ordinary Shares.  Pacific Custodians Pty Ltd 2,029 Fully Paid Ordinary Shares.
Class	Ordinary
Number acquired	Indirect: 679 Fully paid Ord shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12.52 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change Direct: Fully Paid Ordinary Shares - 9 Indirect:  Focus Management Services Pty Ltd 45,098 Fully Paid Ordinary Shares  Pacific Custodians Pty Ltd 2,708 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.

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----- 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.

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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	JOHN WILCOX STOCKER
Date of last notice	05/02/09

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	04/05/09
No. of securities held prior to change	Direct: 20,272 Fully paid ord shares Indirect: 22,824 Fully paid ord shares
Class	Ordinary
Number acquired	Indirect: 459 Fully paid ord shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12.52 per share
No. of securities held after change	Direct: 20,272 Fully paid ord shares Indirect: 23,283 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.

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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.

==> 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	05/02/08

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 the NED Share Plan.
Date of change	04 /05/09
No. of securities held prior to change	Direct  71,971 Fully Paid Ordinary Shares Indirect:  Pacific Custodians Pty Ltd – 39,509 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 – 116,479 Fully Paid Ordinary Shares  Auckland Medical Research Foundation - 25,462 NSS  Trustee of theGoodfellowFoundation –35,698FullyPaid

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Ordinary Shares and 1,338 NSS.
Class	Ordinary
Number acquired	Indirect – 459 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$ 12.52 per share
No. of securities held after change	Direct:  71,971 Fully Paid Ordinary Shares Indirect:  Pacific Custodians Pty Ltd – 39,968 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 – 116,479 Fully Paid Ordinary Shares  Auckland Medical Research Foundation - 25,462 NSS  Trustees of The Goodfellow Foundation - 35,698 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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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