NUFARM LIMITED — Director's Dealing 2013

Dec 8, 2013

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 Date of last notice

DOUGLAS JOHN RATHBONE 5/4/2013

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	9 December 2013
No. of securities held prior to change	Indirect• Falls Creeks No.2 P/L 11,237,228 Ord Shares• Ann Rathbone (spouse)65,784 Ord Shares• Darren Rathbone (Son)17,602 Ord Shares• Bradley Rathbone (Son)11,043 Ord Shares• Matthew Rathbone (Son)17,909 Ord Shares• Fruitful Superannuation Pty Ltd26,141 Ord Shares and 1,000 NSS• 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 Ltd **5,000 Ord Shares and 500 NSS **

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	DirectDouglas John Rathbone315,031 unquotedperformance rights
Class	Unquoted performance rights
Number acquired	170,881
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Unquoted performance rights issued under theCompany’s Executive Long Term Incentive Planapproved by shareholders at the 2013 AGM.
No. of securities held after change	Indirect• Falls Creeks No.2 P/L 11,237,228 Ord Shares• Ann Rathbone (spouse)65,784 Ord Shares• Darren Rathbone (Son)17,602 Ord Shares• Bradley Rathbone (Son)11,043 Ord Shares• Matthew Rathbone (Son)17,909 Ord Shares• Fruitful Superannuation Pty Ltd26,141 Ord Shares and 1,000 NSS• 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 Ltd 5,000 Ord Shares and 500 NSSDirectDouglas John Rathbone485,912 unquotedperformance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Unquoted Performance Rights issued under theCompany’s Long Term Incentive Plan approved byshareholders at the 2013 AGM

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 N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3