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NUFARM LIMITED — Director's Dealing 2025
Jan 16, 2025
65453_rns_2025-01-16_2cd320b3-3e63-4331-a83a-27e5d7a17442.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.
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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 | Gregory Allan Hunt |
|---|---|
| Date of last notice | 19/06/2024 |
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 riseto the relevant interest. | Our Barnyard Pty Ltd as trustee for the GA HuntFamily Trust. Mr Hunt is a beneficiary of the Trustand director of the trustee.CPU Share Plans Pty Ltd as trustee of Nufarm’semployee share plan trust. Shares are held on behalfof Mr Hunt. |
| Date of change | 13/01/2025 |
| No. of securities held prior to change | Direct: 155,889 ordinary sharesDirect: 467,897 Performance Rights comprised of:FY22 284,791 EIP Performance RightsFY23 183,106 EIP Performance RightsIndirect: 878,786 ordinary shares comprised of:Our Barnyard Pty Ltd – 252,677 ordinarysharesCPU Share Plans Pty Ltd – 626,109 ordinaryshares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary shares |
|---|---|
| Number acquired | 27 shares by CPU Share Plans Pty Ltd |
| Number disposed | Nil |
| Value/Consideration | Market value on issue date of $3.57258 per ordinary |
| Note: If consideration is non-cash, provide detailsand estimated valuation | share. Nil consideration paid by participants in |
| accordance with the Nufarm Global Share Plan | |
| No. of securities held after change | Direct: 155,889 ordinary shares |
| Direct: 467,897 Performance Rights comprised of: | |
| FY22 284,791 EIP Performance Rights | |
| FY23 183,106 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 | |
| Nature of change | Issue of securities under Global Share Plan |
| Example: on-market trade, off-market trade, exercise | |
| of options, issue of securities under dividend | |
| reinvestment plan, participation in buy-back |
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 | N/A |
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 detailedabove traded during a+closed period where prior writtenclearance was required? | Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | no | no |
|---|---|---|---|
| If so, was prior written clearance providetrade to proceed during this period? | d to allow the | ||
| If prior written clearance was provided, onthis provided? | what date was | ||
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3