NUFARM LIMITED — Director's Dealing 2013

Apr 4, 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

DONALD GORDON MCGAUCHIE 23/7/2010

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.	Elizabeth Clair McGauchie (Spouse)
Date of change	5/4/2013
No. of securities held prior to change	Direct:  Donald Gordon McGauchie – 1,112 Ord Shares Indirect  Donald Gordon McGauchie and Elizabeth Clair McGauchie and Ross Edgar McGauchie – McGauchie Superannuation Fund 26,159 Fully paid ord shares  Pacific Custodians Pty Ltd 3,968 Fully paid ord shares
Class	Fully paid ordinary shares
Number acquired	15,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$4.05 per share
No. of securities held after change	Direct:  Donald Gordon McGauchie – 1,112 Ord Shares Indirect  Donald Gordon McGuachie and Elizabeth Clair McGauchie and Ross Edgar McGauchie – McGauchie Superannuation Fund 26,159 Fully paid ord shares  Pacific Custodians Pty Ltd 3,968 Fully paid ord shares  Elizabeth Clair McGauchie 15,000 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	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
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.

01/01/2011 Appendix 3Y Page 3

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 6/8/2012

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 – Anne Rathbone
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Anne Rathbone (Spouse)
Date of change	5/4/2013
No. of securities held prior to 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) 17,909 Ord Shares  Fruitful Superannuation Pty Ltd 26,141 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 Nufarm Executive 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

	Direct Douglas John Rathbone 180,749 unquoted performance rights (issued under the Company's Executive Long Term Incentive Plan approved by shareholders at the 2011 annual general meeting)
Class	Fully paid ordinary shares
Number acquired	50,000
Number disposed
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$4.03 per share
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 Ltd 26,141 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 Nufarm Executive Share Plan 312,173Ord Shares  Grapefull Pty Ltd 5,000 Ord Shares and 500 NSS Direct Douglas John Rathbone 180,749 unquoted performance rights (issued under the Company's Executive Long Term Incentive Plan approved by shareholders at the 2011 annual general meeting)
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
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.

01/01/2011 Appendix 3Y Page 3