NUFARM LIMITED — Director's Dealing 2015

Feb 9, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	6 OCTOBER 2014
Date that director ceased to be director	4 FEBRUARY 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

312,173 Ord Shares and 305,163 unquoted Performance Rights

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
 Falls Creek No.2 P/L (A company	 2,854,288 Ord Shares
controlled by DJ Rathbone)
 Ann Rathbone (spouse)	 65,784 Ord Shares
 Darren Rathbone (Son)	18,252 Ord Shares
 Bradley Rathbone (Son) Matthew Rathbone (Son)	11,043 Ord Shares17,909 Ord Shares
 Fruitful Superannuation Pty Ltd
(Superannuation fund of MRathbone, Son) Dennis Rathbone (Father) Graeme Rathbone (Brother) Sadie Rathbone (Mother)Susan Rathbone (Sister-in-law)	52,141 Ord Shares and 1,000 NSS10,000 Ord Shares6,840 Ord Shares10,000 Ord Shares6,311 Ord Shares
CPU Share Plans P/L as Trusteeof Nufarm Executive Share Plan	312,173 Ord Shares
 Grapefull Pty Ltd (DJ Rathbone’s	9,500 Ord Shares and 500 NSS
Superannuation Fund)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002