SELECT HARVESTS LIMITED — Director's Dealing 2007

Sep 16, 2007

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 30/9/2001.

Name of entity SELECT HARVESTS LIMITED ABN 87 000 721 380

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	JOHN BIRD
Date of last notice	26 February 2007

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/Indirect	Direct/Indirect	Direct/Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	John Bird Superannuation Fund
	Date of change	11 September 2007
	No. of securities held prior to change	Direct454,415 fully paid sharesOptions to acquire fully paid shares-67,600 @ $7.78 – expiry 20/1-23,067 @ $11.05 – expiry 31/IndirectJohn Bird Superannuation Fundfully paid shares
			:0/07
			10/08
			– 63707
			,
	Class	Ordinary
	Number acquired	101,400 fully paid shares
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$788,892

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 555,815 fully paid shares Options to acquire fully paid shares: - 46,134 @ $11.05 – expiry 31/10/08 Indirect John Bird Superannuation Fund – 63,707 fully paid shares Nature of change Issue of fully paid shares under executive

Example: on-market trade, off-market trade, exercise of options, issue of share option scheme 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.

==> picture [408 x 307] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002