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NUFARM LIMITED — Director's Dealing 2025
Nov 26, 2025
65453_rns_2025-11-26_d7b87983-4445-4aff-8fbd-1b067b679511.pdf
Director's Dealing
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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 | 16 October 2025 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | CPU Share Plans P/L as trustee for theNufarm Limited Non-executive DirectorShare Rights Plan (NED Plan). Shares areheld by the trustee on behalf of Ms Saint. |
| Date of change | 21 November 2025 |
| No. of securities held prior to change | Indirect: 6,716 ordinary shares held byAustralian Super Pty Ltd, trustee of LynneSaint’s superannuation fundIndirect: 15,262 unrestricted shares and24,874 restricted shares (comprising12,212 shares with a restriction end dateof 23 Nov 2025, 7,693 shares with arestriction end date of 23 Nov 2026, and4,969 shares with a restriction end date of25 Nov 2027) held by CPU Share Plans P/Lpursuant to the NED PlanDirect: 4,969 rights held pursuant to theFY25 NED Plan |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully paid ordinary shares |
|---|---|
| Number acquired | 4,969 fully paid ordinary shares |
| Number disposed | Vesting of 4,969 rights held pursuant to |
| the FY25 NED Plan | |
| Value/Consideration | An average price of $2.5300 per share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | Indirect: 6,716 ordinary shares held by |
| Australian Super Pty Ltd, trustee of Lynne | |
| Saint’s superannuation fund | |
| Indirect: 15,262 unrestricted shares and | |
| 29,843 restricted shares (comprising | |
| 12,212 shares with a restriction end date | |
| of 23 Nov 2025, 7,693 shares with a | |
| restriction end date of 23 Nov 2026, and | |
| 9,938 shares with a restriction end date of | |
| 25 Nov 2027) held by CPU Share Plans P/L | |
| pursuant to the NED Plan | |
| Nature of change | 50% of rights granted pursuant to the |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | FY25 NED Plan (tranche 2) vested, andrestrictedshareswereacquiredon |
| market. |
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 | N/A |
|---|---|
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3