Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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: Namoi Cotton Co-operative Ltd

ABN: 76 010 585 588

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

TIMOTHY JOHN WATSON

Date of last notice

9 AUGUST 2016

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 (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Indirect Interest held through Jackpot Super Pty Ltd

Date of change

26 May 2017

No. of securities held prior to change

407,720

Class

Namoi Capital Stock

Number acquired

141,405

Number disposed

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

25 May 2017 - 42.5 cents per Namoi Capital Stock - 50,000 acquired

  1. May 2017 - 42 cents per Namoi Capital Stock - 41,405 acquired

  2. May 2017 - 42.5 cents per Namoi Capital Stock - 50,000 acquired

No. of securities held after change

Indirect Interest held through Jackpot Super Pty Ltd - 549,125

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On Market Trade

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

Not Applicable

Nature of interest

Not Applicable

Name of registered holder (if issued securities)

Not Applicable

Date of change

Not Applicable

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

Not Applicable

Interest acquired

Not Applicable

Interest disposed

Not Applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Not Applicable

Interest after change

Not Applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written

clearance was required?

No

If so, was prior written clearance provided to allow the

trade to proceed during this period?

Not Applicable

If prior written clearance was provided, on what date was

this provided?

Not Applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Namoi Cotton Co-operative Limited published this content on 30 May 2017 and is solely responsible for the information contained herein.
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