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NUFARM LIMITED — Director's Dealing 2025
Oct 15, 2025
65453_rns_2025-10-15_c23e76a6-40a1-4f3f-a7da-e21977c61fc0.pdf
Director's Dealing
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© 2025 Nufarm Limited
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16 October 2025
ASX Listings Compliance
Dear ASX Listings Compliance
Nufarm Limited (ASX: NUF) - Appendix 3Y
It has come to our attention that our director, Lynne Saint, acquired 57 shares under Nufarm’s Dividend Reinvestment Plan on 17 December 2021 and an Appendix 3Y on behalf of Ms Saint was not filed at the time. We have today filed an Appendix 3Y to correct this.
This was an isolated administrative oversight. The Company confirms that it and its directors are aware of their respective obligations under the ASX Listing Rules, including ongoing compliance with ASX Listing Rule 3.19B.
Yours sincerely
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Kate Hall
General Counsel & Company Secretary [email protected]
Nufarm Limited 103 – 105 Pipe Road 26 381 531 358 Laverton North VIC 3026 nufarm.com Australia +61 3 9282 1000
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 | 30 May 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 relevant interest. |
Australian Super Pty Ltd as trustee for Ms Saint’s superannuation fund |
| Date of change | 17 December 2021 - This notice relates to a correction for shares acquired under Nufarm’s Dividend Reinvestment Plan |
| No. of securities held prior to change | No. of securities described as held in the last notice (not including the change): Indirect: 6,659 ordinary shares held by Australian Super Pty Ltd, trustee of Lynne Saint’s superannuation fund Indirect: 40,136 restricted shares held by CPU Share Plans P/L pursuant to the NED Plan Direct: 4,969 rights held pursuant to the FY25 NED Plan |
| Class | Fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 57 fully paid ordinary shares |
|---|---|
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Average price of $4.608 per share |
| No. of securities held after change | No. of securities held now (including the change): Indirect: 6,716 ordinary shares held by Australian Super Pty Ltd, trustee of Lynne Saint’s superannuation fund Indirect: 40,136 restricted shares held by CPU Share Plans P/L pursuant to the NED Plan Direct: 4,969 rights held pursuant to the FY25 NED Plan |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Shares acquired under Nufarm’s Dividend Reinvestment Plan |
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 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.
01/01/2011
Appendix 3Y Page 3