Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 30/09/01 Amended 01/01/11 Name of entity : Nufarm Limited A B N : 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 Dir ect or Gregory Allan Hunt Date of last notice 2 5 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 Direct and i ndirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable Date of change Not applicable No. of securities held prior to change Direct: 90,513 ordinary shares Indirect: Our Barnyard P/L – GA Hunt Family Trust – 212,565 Ordinary Shares CPU Share Plans P/L – Trustee of Nufarm Global Incentive Share Plan - 257,755 Ordinary Shares Pacific Custodians P/L – Trustee of the Nufarm Global Share Plan – 4,014 Ordinary Shares Class Fully Paid ordina ry sha res N umbe r acquired Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Direct: 90,513 ordinary shares Indirect: Our Barnyard P/L – GA Hunt Family Trust – 212,565 Ordinary Shares CPU Share Plans P/L – Trustee of Nufarm Global Incentive Share Plan - 257,755 Ordinary Shares Pacific Custodians P/L – Trustee of the Nufarm Global Share Plan – 4,014 Ordinary Shares Natur e of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Not applicable 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. Nature of interest Issue of Performance Rights granted in accordance with Mr Hunt’s employment contract and under the terms of the Company’s LTIP (“Rights”). These Rights, subject to meeting performance and other conditions determined by the Board in accordance with the terms of offer and the rules of the LTIP, may become a right to shares of the Company or cash, in the Board’s discretion, at a later date. Whether the Rights will become rights to shares will depend on the achievement of ROFE and TSR performance hurdles set out in the Company’s Remuneration Report. 50% of the LTIP will vest subject to the achievement of a relative TSR performance hurdle measured against a selected group of comparator companies. The remaining 50% of the LTIP will vest subject to the 3 year average of an absolute ROFE target. The Board, in its discretion, determines that the Rights are to be satisfied by cash or an allocation shares at the end of the performance period. These Rights do not give Mr Hunt any present right to receive shares in the Company, or any present right or power to exercise, or control the exercise of, any voting or disposal power in respect of shares. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Name of registered holder (if issued securities) Not applicable Date of change See below 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 Direct interest in 556,3 37 Performan ce Ri ghts FY19 LTIP 162,933 Performance Rights FY20 LTIP 159,456 Performance Rights FY21 LTIP 233,948 Performance Right s Interest acquired Nil Interest disposed FY19 LTIP 162,933 Performance Rights Valu e/Co n sideration Note: If consideration is non-cash, provide details and an estimated valuation Not applicable Interest after change Direct interest in 393,404 Performan ce Ri ghts FY20 LTIP 159,456 Performance Rights FY21 LTIP 233,948 Performance Right s Part 3 – + Closed period Were the interests in the securitie s or contracts detailed above traded during a + closed period where prior written clearance was requ ired? No If so, was prior written clearance provided to allo w the trade to proceed during this period? If prior written clearance was provided, on what da te was this provided?
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