Announcement PDF 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 30/09/01 Amended 01/01/11 Name of entity ELDERS LIMITED ABN 34 004 336 636 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 MARK CHARLES ALLISON Date of last notice 15 October 2014 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 – held by Mark Allison Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class (a) 29 December 2014; and (b) 14 January 2015 to 11 June 2015 (a) 160,000; and (b) Nil Ordinary fully paid Number acquired Number disposed Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (a) Nil; and (b) 1,685 n/a (a) n/a; and (b) $5,000 (a) 16,000; and (b) 1,685 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back (a) 10:1 consolidation of shares; and (b) Shares acquired under the Elders Employee Deferred Share Plan (“the 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Mr Allison did not commence or amend his Were the interests in the securities participation in the Plan during a Closed Period, as or contracts detailed above traded that term is referred to in the Company’s Securities + during a closed period where prior Dealing Policy. written clearance was required? If so, was prior written clearance N/A provided to allow the trade to proceed during this period? If prior written clearance was N/A provided, on what date was this provided? Peter Hastings Company Secretary 12 November 2015 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011