SELECT HARVESTS LIMITED — Director's Dealing 2007

Apr 22, 2007

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
IABN	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	G F Dan O'Brien
Date of last notice	20 September 2004

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.	GF & PA O'Brien Superannuation Fund
Date of change	2 April 2007
No. of securities held prior to change	GF & PA O'Brien Superannuation Fund -50,000 fully paid shares
Class	Ordinary
Number acquired	1,090 increase in fully paid shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,090 Shares issued under DRP $@$$10.09per share - $10,998.

+ See chapter 19 for defined terms.

No. of securities held after change	GF & PA O'Brien Superannuation Fund $-$51,090 fully paid shares
Nature of change	Issue of 1,090 fully paid shares
Example: on-market trade, off-market trade, exercise of options, issue of	under
securities under dividend reinvestment plan, participation in buy-back-	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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.