NUFARM LIMITED — Director's Dealing 2011

Apr 20, 2011

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 30/09/01 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 15/4/11

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 Grapeful Super Fund

• See chapter 19 for defined terms.

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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 relevant interest.	Falls Creeks No.2 P/L – Company controlled by DJ Rathbone Grantali P/L – Trustee of D Rathbone Family Trust 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 Nufarm Executive Share Plan Grapeful Super Fund – DJ Rathbone Superannuation Fund
Date of change	21/4/11
No. of securities held prior to change	Indirect Falls Creeks No.2 P/L 15,690,726 Ord Shares Grantali P/L 46,502 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) 37,909 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 Nufarm Executive Share Plan 312,173Ord Shares
Class	Fully Paid Ordinary Shares
Number acquired	Grapeful Super Fund 5,000 Ord Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.08 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

Indirect Falls Creeks No.2 P/L 15,690,726 Ord Shares Grantali P/L 46,502 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) 37,909 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 Nufarm Executive Share Plan 312,173Ord Shares Grapeful Super Fund 5,000 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

On 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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• 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 30/09/01 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 ROBERT JOHN EDGAR Date of last notice 31/1/11

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SPWB Superfund – RJ Edgar Superannuation Fund
Date of change	21/4/11
No. of securities held prior to change	9,000 Ord Shares
Class	Ordinary
Number acquired	4,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.03 per share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change 13,000 Ord Shares
Nature of change On market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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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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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

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