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SELECT HARVESTS LIMITED Director's Dealing 2007

Sep 5, 2007

65792_rns_2007-09-05_fc569829-2a47-4563-83dd-85a513482d0e.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 30/9/2001.

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 CURT LEONARD
Date of last notice 4 July 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Ellise Investments Pty Ltd
Date of change 29 August 2007
No. of securities held prior to change IndirectEllise Investments Pty Ltd – 485,986 fullypaid shares
Class Ordinary
Number acquired 35,000 increase in fully paid shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 35,000 shares purchased @8.99 per share -$314,650.
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held after change IndirectEllise Investments Pty Ltd – 520,986 fullypaid sharesNature of change On market purchase of 35,000 shares.Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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