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NUFARM LIMITED Director's Dealing 2010

Mar 31, 2010

65453_rns_2010-03-31_d7f4528b-d9af-451b-9468-b1050a89844d.pdf

Director's Dealing

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Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Nufarm Limited

ACN/ARSN

091 323 312

1. Details of substantial holder(1)

Name Douglas Rathbone including his associates.

There was a change in the interests of the substantial holder on 01/ 04 / 2010 The previous notice was given to the company on 18 / 05 / 2009

The previous notice was dated

18 / 05 / 2009

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previousnotice Presentnotice
Person’svotes Voting power(5) Person’svotes Voting power(5)
Ordinary shares 24,162,610 11.26% 21,162,610 9.70%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant interest
changed
Nature of change (6) Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person’s votes
affected
01/04/2010 Falls Creek No 2 Pty
Ltd
Off market transfer $8.20 per share 2,700,000
fully paid
ordinary
shares
2,700,000
01/04/2010 Grantali Pty Ltd Off market transfer $8.20 per share 300,000 fully
paid ordinary
shares
300,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled
to be registered
as holder(8)
Nature of
relevant interest
(6)
Class and
number of
securities
Person’s votes
Douglas John
Rathbone
Falls Creek No.2 Pty
Ltd
holder Director 20,530,987
fully paid
ordinary
shares
20,530,987
Douglas John
Rathbone
Grantali Pty Ltd holder Director 133,846
fully paid
ordinary
shares
133,846
Douglas John
Rathbone
Douglas John
Rathbone
holder holder 76,050
ordinary
shares
76,050
Douglas John
Rathbone
Ann Rathbone holder spouse 16,643
ordinary
shares
16,643
Douglas John
Rathbone
Darren Rathbone holder child 17,571
ordinary
shares
17,571
Douglas John
Rathbone
Bradley Rathbone holder child 11,643
ordinary
shares
11,643
Douglas John
Rathbone
Matthew Rathbone holder child 16,571
ordinary
shares
16,571
Douglas John
Rathbone
Dennis Rathbone holder father 12,499
ordinary
shares
12,499
Douglas John
Rathbone
Graeme Rathbone holder brother 8,655
ordinary
shares
8,655
Douglas John
Rathbone
Sadie Rathbone holder mother 12,499
ordinary
shares
12,499
Douglas John
Rathbone
Susan Rathbone holder sister-in-law 6,655
ordinary
shares
6,655
Douglas John
Rathbone
CPU Share Plans
P/L as Trustee of
Nufarm Executive
Share Plan
holder beneficial owner 318,911
ordinary
shares
318,911

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Douglas John Rathbone 38Edwards Street,Essendon, 3040
Falls Creek No.2 PtyLtd 38Edwards Street,Essendon, 3040
Grantali PtyLtd 38 Edwards Street,Essendon,3040
Ann Rathbone 38 Edwards Street,Essendon,3040
Darren Rathbone 38Edwards Street,Essendon, 3040
BradleyRathbone 38 Edwards Street,Essendon,3040
Matthew Rathbone 38 Edwards Street,Essendon,3040
Dennis Rathbone 43 Balmoral Avenue,Pascoe Vale South,3044
Graeme Rathbone 5 Aruna Drive,Wonga Park,3115
SadieRathbone 43Balmoral Avenue,PascoeVale South, 3044
Susan Rathbone 5ArunaDrive,WongaPark, 3115
CPU Share Plans P/L GPO Box 658,Melbourne,VIC 3001

Signature

print name Douglas John Rathbone capacity ___________ sign here date 1 / 4 / 2010 ___________

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 DOUGLAS JOHN RATHBONE
Date of last notice 15/05/2009 (as corrected on 24/6/2009)

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 – Grantali P/L
Indirect – Falls Creek No 2 P/L
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Grantali P/L – Trustee of D Rathbone Family
Trust
Falls Creek No 2 P/L – Company controlled by
DJRathbone
Date of change 01/04/2010
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct
Douglas John Rathbone
76,050 Ord Shares
Indirect
Falls Creeks No.2 P/L
23,230,987 Ord Shares
Grantali P/L
433,846 Ord Shares
Anne Rathbone (spouse)
16,643 Ord Shares
Darren Rathbone (Child)
17,571 Ord Shares
Bradley Rathbone (Child)
11,643 Ord Shares
Matthew Rathbone (Child)
16,571 Ord Shares
Dennis Rathbone (Father)
12,499 Ord Shares
Graeme Rathbone (Brother)
8,655 Ord Shares
Sadie Rathbone (Mother)
12,499 Ord Shares
Susan Rathbone (Sister-in-law)6,655 Ord Shares
CPU Share Plans P/L as
Trustee of Nufarm Executive
SharePlan
318,991Ord Shares
Class Fully Paid Ordinary Shares
Number acquired Nil
Number disposed Grantali P/L
300,000 Fully Paid
Ordinary Shares
Falls Creek No 2 P/L
2,700,000 Fully
Paid Ordinary
Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$8.20 per share
No. of securities held after change Direct
Douglas John Rathbone
76,050 Ord Shares
Indirect
Falls Creeks No.2 P/L
20,530,987 Ord Shares
Grantali P/L
133,846 Ord Shares
Anne Rathbone (spouse)
16,643 Ord Shares
Darren Rathbone (Child)
17,571 Ord Shares
Bradley Rathbone (Child)
11,643 Ord Shares
Matthew Rathbone (Child)
16,571 Ord Shares
Dennis Rathbone (Father)
12,499 Ord Shares
Graeme Rathbone (Brother)
8,655 Ord Shares
Sadie Rathbone (Mother)
12,499 Ord Shares
Susan Rathbone (Sister-in-law)6,655 Ord Shares
CPU Share Plans P/L as
Trustee of Nufarm Executive
Share Plan
318,991 Ord Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Off market trade

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.

11/3/2002

Appendix 3Y Page 3