Nufarm : Appendix 3Ys

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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		Lynne Saint
Date of last notice		1 July 2021

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 interest
Nature of indirect interest	CPU Share Plans P/L as trustee for the
(including r g stered holder)	Nufarm Limited Non-executive Director Share
Note: Provide details of the circumstances giving rise to the relevant	Rights Plan (which commenced operation
from 1 October 2021) (the Plan) and
interest.	Australian Super Pty Ltd, trustee of Lynne
	Saint's superannuation fund.
Date of change	25 November 2021
No. of securities held prior to change	Indirect: 6,659 Ordinary Shares held by
	Australian Super Pty Ltd
Class	Rights under the Plan - subject to the rules
	of the Plan, each Right carries the right to
	acquire one Ordinary share
Number acquired	15,262 Rights
Number disposed	Nil
Value/Considerat on	Consideration paid for Rights acquired was
Note: If consideration is non-cash, provide details and estimated	$72,998.50 being 15,262 Rights at a Volume
Weighted Average Price of $4.78.
valuation

+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Indirect: 6,659 Ordinary Shares held by
	Australian Super Pty Ltd
	Rights: 15,262
Example: on-market trade, off-market trade, exercise of options, issue	percentage of their Board fee to acquire
Nature of change	Grant of Rights pursuant to the Plan whereby
of securities under dividend reinvestment plan, participation in buy-	a Non-Executive Director has contributed a
back	equity.

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

Note:interestDetailsrelatedare only priorrequiredtoforchangea contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf 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 detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

For personal use only

+ See chapter 19 for defined terms.	Appendix 3Y Page 3
01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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		Peter Maxwell Margin
Date of last notice		21 May 2021

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 interest
	Nature of indirect interest	CPU Share Plans P/L as trustee for the
	(including registered holder)	Nufarm Limited Non-executive Director Share
	Note: Provide details of the circumstances giving rise to the	Rights Plan (which commenced operation
	relevant interest.	from 1 October 2021) (the Plan) and Margin
		Holdings (Aust) Pty Ltd, Trustee Company of
		Family Trust.
	Date of change	25 November 2021
	No. of securities held prior to change	Indirect: 13,006 Ordinary Shares held by
		Margin Holdings (Aust) Pty Ltd - Trustee
		Company of Family Trust
	Class	Rights under the Plan - subject to the rules
		of the Plan, each Right carries the right to
		acquire one ordinary share
	Number acquired	8,394 Rights
	Number disposed	Nil
	Value/Consideration	Consideration paid for Rights acquired was
	Note: If consideration is non-cash, provide details and estimated	$40,149.25 being 8,394 Rights at a Volume
	valuation	Weighted Average Price of $4.78.
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Indirect: 13,006 Ordinary Shares held by
	Margin Holdings (Aust) Pty Ltd - Trustee
	Company of Family Trust
	Rights: 8,394
Nature of change	Grant of Rights pursuant to the Plan whereby
Example: on-market trade, off-market trade, exercise of options,	a Non-Executive Director has contributed a
issue of securities under dividend reinvestment plan, participation	percentage of their Board fee to acquire
in buy-back
	equity.

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

Note:interestDetailsrelatedare only priorrequiredtoforchangea contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf 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 detailed	No
	above traded during a +closed period where prior written
	clearance was required?
	If so, was prior written clearance provided to allow the	N/A
	trade to proceed during this period?
	If prior written clearance was provided, on what date was	N/A
	this provided?
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2