NUFARM LIMITED — Director's Dealing 2021

Nov 29, 2021

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	Lynne Saint
Date of last notice	1 July 2021

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	Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	CPU Share Plans P/L as trustee for the Nufarm Limited Non-executive Director Share Rights Plan (which commenced operation from 1 October 2021) (thePlan) and Australian Super Pty Ltd, trustee of Lynne Saint’s superannuation fund.
Date of change	25 November 2021
No. of securities held prior to change	Indirect: 6,659 Ordinary Shares held by Australian Super Pty Ltd
Class	Rights under the Plan – subject to the rules of the Plan, each Right carries the right to acquire one Ordinary share
Number acquired	15,262 Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration paid for Rights acquired was $72,998.50 being 15,262 Rights at a Volume Weighted Average Price of $4.78.

• 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: 6,659 Ordinary Shares held by Australian Super Pty Ltd Rights: 15,262 Nature of change Grant of Rights pursuant to the Plan whereby Example: on-market trade, off-market trade, exercise of options, issue a Non-Executive Director has contributed a backof securities under dividend reinvestment plan, participation in buypercentage of their Board fee to acquire equity.

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.

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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
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was Not applicable
this provided?
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• 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

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	Peter Maxwell Margin
Date of last notice	21 May 2021

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	Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	CPU Share Plans P/L as trustee for the Nufarm Limited Non-executive Director Share Rights Plan (which commenced operation from 1 October 2021) (thePlan) and Margin Holdings (Aust) Pty Ltd, Trustee Company of Family Trust.
Date of change	25 November 2021
No. of securities held prior to change	Indirect: 13,006 Ordinary Shares held by Margin Holdings (Aust) Pty Ltd – Trustee Company of Family Trust
Class	Rights under the Plan – subject to the rules of the Plan, each Right carries the right to acquire one ordinary share
Number acquired	8,394 Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration paid for Rights acquired was $40,149.25 being 8,394 Rights at a Volume Weighted Average Price of $4.78.

• 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: 13,006 Ordinary Shares held by Margin Holdings (Aust) Pty Ltd – Trustee Company of Family Trust Rights: 8,394 Nature of change Grant of Rights pursuant to the Plan whereby Example: on-market trade, off-market trade, exercise of options, a Non-Executive Director has contributed a issue of securities under dividend reinvestment plan, participation in buy-back percentage of their Board fee to acquire equity.

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.

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----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this 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