NUFARM LIMITED — Director's Dealing 2011

May 23, 2011

Nufarm Limited ACN 091 323 312 103-105 Pipe Road, Laverton North, VIC Australia 3026 Telephone: (03) 9282 1000 Facsimile: (03) 9282 1111 Postal Address: PO Box 103, Laverton, VIC Australia 3028

==> picture [75 x 62] intentionally omitted <==

24 May 2011

We attach amended Appendix 3Y for Mr Douglas Rathbone, correcting Appendix 3Y lodged on his behalf on 11 May 2011. The only change to the previous form is to the number of securities held by, Matthew Rathbone, both prior to and after the change on 10 May 2011, which was incorrectly stated.

==> picture [57 x 50] intentionally omitted <==

Rodney Heath Company Secretary

H:\RH\ASX & NZX\2011\May 24 11\cover ltr for amended 3Y.doc1/1

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Amended 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 30/09/01 Amended 01/01/11

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 21/4/11

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 0be disclosed in this part.

Direct or indirect interest

Indirect Falls Creeks No.2 P/L Grantali P/L Ann Rathbone Darren Rathbone Bradley Rathbone Matthew Rathbone Dennis Rathbone Graeme Rathbone Sadie Rathbone Susan Rathbone CPU Share Plans P/L as Trustee of Nufarm Executive Share Plan Grapefull Pty Ltd

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Falls Creeks No.2 P/L – Company controlled byDJ Rathbone Grantali P/L – Trustee of D Rathbone FamilyTrust Ann Rathbone (spouse) Darren Rathbone (Son) Bradley Rathbone (Son) Matthew Rathbone (Son) Dennis Rathbone (Father) Graeme Rathbone (Brother) Sadie Rathbone (Mother) Susan Rathbone (Sister-in-law) CPU Share Plans P/L as Trustee of NufarmExecutive Share Plan Grapefull Pty Ltd – DJ Rathbone SuperannuationFund
Date of change	10/5/11
No. of securities held prior to change	Indirect Falls Creeks No.2 P/L 15,690,726 Ord Shares Grantali P/L46,502 Ord Shares Ann Rathbone (spouse)15,784 Ord Shares Darren Rathbone (Son)17,602 Ord Shares Bradley Rathbone (Son)11,043 Ord Shares Matthew Rathbone (Son)44,050 Ord Shares Dennis Rathbone (Father)10,000 Ord Shares Graeme Rathbone (Brother)6,840 Ord Shares Sadie Rathbone (Mother)10,000 Ord Shares Susan Rathbone (Sister-in-law)6,311 Ord Shares CPU Share Plans P/L as Trustee of NufarmExecutive Share Plan 312,173Ord Shares Grapefull Pty Ltd5,000 Ord Shares
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	Grantali P/L46,502 Ord Shares Falls Creek No. 2 P/L 4,453,498 Ord Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5.28 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect Falls Creeks No.2 P/L 11,237,228 Ord Shares Ann Rathbone (spouse)15,784 Ord Shares Darren Rathbone (Son)17,602 Ord Shares Bradley Rathbone (Son)11,043 Ord Shares Matthew Rathbone (Son)44,050 Ord Shares Dennis Rathbone (Father)10,000 Ord Shares Graeme Rathbone (Brother)6,840 Ord Shares Sadie Rathbone (Mother)10,000 Ord Shares Susan Rathbone (Sister-in-law)6,311 Ord Shares CPU Share Plans P/L as Trustee of NufarmExecutive Share Plan 312,173Ord Shares Grapefull Pty Ltd5,000 Ord Shares

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Off market trade to Sumitomo Chemical Companypursuant to Share Purchase Agreements dated 10May 2011. The trades will be settled by an onmarket crossing.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011