Appendix 3Z Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 Fleetwood Corporation Limited

ABN 69 005 205 261

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Greg Tate

Date of last notice

04/03/2014

Date that director ceased to be director

30/06/2017

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

338,873 Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Number & class of securities

As director of Karrad P/L

5,376,858 Ordinary Shares

As director of Jarli P/L

800,000 Ordinary Shares

As director Foundation P/L

of

Tate

Family

52,540 Ordinary Shares

Part 3 - Director's interests in contracts

Detail of contract

Nil

Nature of interest

Nil

Name of registered holder (if issued securities)

Nil

No. and class of securities to which interest relates

Nil

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Fleetwood Corporation Limited published this content on 04 July 2017 and is solely responsible for the information contained herein.
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