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NUFARM LIMITED — Director's Dealing 2025
May 25, 2025
65453_rns_2025-05-25_826166d1-9e67-4800-979d-d9efc1f06b90.pdf
Director's Dealing
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© 2025 Nufarm Limited
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26 May 2025
ASX Listings Compliance
By email: [email protected]
Dear ASX Listings Compliance
Nufarm Limited (ASX: NUF) – Amended Appendix 3Y
The Appendix 3Y lodged on 23 May 2025 in respect of Mr Greg Hunt correctly showed that the number of ordinary shares held indirectly after the change comprised of:
-
Our Barnyard Pty Ltd – 302,677 ordinary shares
-
CPU Share Plans Pty Ltd – 626,136 ordinary shares
but incorrectly showed the total (878,813 instead of 928,813). We have filed amended Appendix 3Y to correct this today.
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 | Greg Hunt |
|---|---|
| Date of last notice | 11 February 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 | Direct and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Our Barnyard Pty Ltd as trustee for the GA Hunt Family Trust. Mr Hunt is a beneficiary of the Trust and director of the trustee. CPU Share Plans Pty Ltd as trustee of Nufarm’s employee share plan trust. Shares are held on behalf of Mr Hunt. |
| Date of change | 23 May 2025 |
| No. of securities held prior to change | Direct: 155,889 ordinary shares Direct: 558,879 Performance Rights comprised of: • FY22 284,791 EIP Performance Rights • FY23 183,106 EIP Performance Rights • FY24 90,982 EIP Performance Rights Indirect: 878,813 ordinary shares comprised of: • Our Barnyard Pty Ltd – 252,677 ordinary shares • CPU Share Plans Pty Ltd – 626,136 ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ord |
|---|---|
| Number acquired | 50,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$128,465.25 for 50,000 ordinary shares acquired on-market at an average price of $2.5693 per share |
| No. of securities held after change | Direct: 155,889 ordinary shares Direct: 558,879 Performance Rights comprised of: • FY22 284,791 EIP Performance Rights • FY23 183,106 EIP Performance Rights • FY24 90,982 EIP Performance Rights Indirect: 928,813 ordinary shares comprised of: • Our Barnyard Pty Ltd – 302,677 ordinary shares • CPU Share Plans Pty Ltd – 626,136 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 | NA |
|---|---|
| Nature of interest |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3