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NUFARM LIMITED Director's Dealing 2019

Aug 20, 2019

65453_rns_2019-08-20_af8df860-a15b-4b8b-ac5e-32bc33df9d06.pdf

Director's Dealing

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Nufarm Limited ABN 090 323 312 103-105 Pipe Road Laverton North Vic 3026 Australia +61 3 9282 1000 nufarm.com

Please find attached an updated 3Y for Anne Brennan.

Please note that there has been no change to the number of Nufarm shares in which Ms Brennan has an interest. The 3Y reflects the transfer of shares to Ms Brennan’s private superannuation fund.

© 2018 Nufarm Limited

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 ANNE BERNADETTE BRENNAN Date of last notice 30/10/2018

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 (Anne Brennan)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect – Gerard Puren (Spouse)
Date of change 21/8/19 as a result of the transfer of holdings to the
BrennanPuren Super Fund
No. of securities held prior to change Direct
7,078 Ordinary Shares
Indirect
7,078 Ordinary Shares
Class Ordinary
Number acquired 15,156 Ordinary Shares (Transfer to BrennanPuren
Super Fund)
Number disposed Direct
7,078 Ordinary Shares
Indirect
7,078 Ordinary Shares
(transfer of holdings to BrennanPuren Super Fund)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
No. of securities held after change Indirect: BrennanPuren Super Pty Ltd ATF
15,156
Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market transfer of holdings to BrennanPuren Super Example: on-market trade, off-market trade, exercise of options, issue of Fund securities under dividend reinvestment plan, participation in buy-back

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

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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011