RELINT: NPX: Disclosure of Officers Relevant Interests

12 Mar 2010 8:30 am

NPX 12/03/2010 RELINT

REL: 0830 HRS Nuplex Industries Limited

RELINT: NPX: Disclosure of Officers Relevant Interests

DISCLOSURE NOTICE

Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice

B. Preliminary 1. Name Peter Gliddon Ware 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Human Resources Manager 5. Date of this disclosure notice 11 March 2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Peter Gliddon Ware 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial

D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 18 September 2009 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 12 February 2010 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition on-market 14. Consideration (as required by regulation 10) A$3,999.90 15. Number of securities held prior, set out by class and type (as required by regulation 8) 5,650 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,600 ordinary shares

F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 7,250 ordinary shares

Signature (as required by regulation 14)

Evan James Williams, Company Secretary on behalf of Peter Ware End CA:00192384 For:NPX Type:RELINT Time:2010-03-12:08:30:25

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