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NUFARM LIMITED Director's Dealing 2019

Jun 23, 2019

65453_rns_2019-06-23_ea13c9eb-0ae0-4803-b1ab-d59c330f20ae.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 Frank Ford.

Please note that there has been no change to the number of Nufarm shares in which Mr Ford has an interest. The 3Y reflects the transfer of shares by Mr Ford to a private company controlled by Mr Ford.

© 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 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 Francis Anthony Ford
Date of last notice 26 March 2019

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 be disclosed in this part.

Direct or indirect interest Direct / Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect:

Phar Lap Investments Pty Ltd – a company
controlled by Frank Ford

Ford Superannuation Fund - superannuation
fund of Frank Ford
Date of change 20 June 2019
No. of securities held prior to change Direct: 11,400 Ordinary Shares
Indirect:

Phar Lap Investments Pty Ltd – a company
controlled by Frank Ford – 5,000 Ordinary Shares

Ford Superannuation Fund – superannuation fund
of Frank Ford – 35,000 Ordinary Shares
Class Ordinary
Number acquired 11,400 ordinary shares
Number disposed 11,400 ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$4.12 per share
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect

Phar Lap Investments Pty Ltd – a company
controlled by Frank Ford – 16,400 Ordinary
Shares

Ford Superannuation Fund – superannuation fund
of Frank Ford – 35,000 Ordinary 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NA above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade NA to proceed during this period? If prior written clearance was provided, on what date was this NA provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3