NUFARM LIMITED — Director's Dealing 2018

Dec 6, 2018

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	WILLIAM BRUCE GOODFELLOW
Date of last notice	8/11/2018
Date that director ceased to be director	6/12/2018

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

205,048 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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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 Note: Provide details of the circumstances giving rise to the relevant interest MA Goodfellow , spouse of WB Goodfellow St Kentigern Trust, Non beneficial interest as Chairman of the St Kentigern Trust Board Sulkem Company Ltd, a company controlled by WB Goodfellow Auckland Medical Research Foundation, WB Goodfellow is a member of the Board of Trustees of the Auckland Medical Research Foundation Trustees of The Goodfellow Foundation, Non-beneficial interest arising from the holding of Ordinary Shares in Nufarm Limited and Nufarm Step-Up Securities (NSS) in Nufarm Finance (NZ) Limited (which is wholly owned by Nufarm Limited) by trustees of the Goodfellow Foundation. The Goodfellow Foundation is associated with the Goodfellow family, of which WB Goodfellow is Chairman and a member of the Board of trustees. Henry Berry Corporation Limited, A company controlled by WB Goodfellow and the Goodfellow Family Trust

Number & class of securities 18,400 Fully Paid Ordinary Shares and 100 NSS 430,434 Fully Paid Ordinary Shares and 19,727 NSS 187,735 Fully Paid Ordinary Shares 26,558 NSS 47,912 Fully Paid Ordinary Shares and 1,338 NSS 595,605 Fully Paid Ordinary Shares and 700 NSS

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which interest relates

• See chapter 19 for defined terms.

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