RELINT: NPX: DRP - Disclosure of Directors & Officers Interests

1 Apr 2010 4:03 pm

NPX 01/04/2010 RELINT

REL: 1603 HRS Nuplex Industries Limited

RELINT: NPX: DRP - Disclosure of Directors & Officers 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 John William Arthur Hirst 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 Managing Director 5. Date of this disclosure notice 1 Apr 2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) John William Arthur Hirst 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) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 29 Dec 2009 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 1 Apr 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 of ordinary shares under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZD18,607.90 15. Number of securities held prior, set out by class and type (as required by regulation 8) 218,904 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 5,870 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) 224,774 ordinary shares Signature (as required by regulation 14) COMPANY SECRETARY on behalf of John William Arthur Hirst

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 Martin Springford 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 Director 5. Date of this disclosure notice 1 Apr 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 Martin Springford, Anthea Robin Springford & John Francis Springford (Springford Family A/C) as to 19,131 shares Philip Maurice Springford, John Francis Springford and Gail Margaret Springford (Northstar A/C) as to 2,042 shares 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) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 1 Sept 2009 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 1 Apr 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 of ordinary shares under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZD133.14 15. Number of securities held prior, set out by class and type (as required by regulation 8) 21,131 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 42

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) 21,173 ordinary shares

Signature (as required by regulation 14) Evan James Williams, Company Secretary on behalf of Peter Martin Springford

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 Sylvia Langton 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 1 Apr 2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Sylvia Langton 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) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 23 March 2010 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 1 Apr 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 of ordinary shares under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZD133.14 15. Number of securities held prior, set out by class and type (as required by regulation 8) 2000 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 42

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) 2042 ordinary shares

Signature (as required by regulation 14) Evan James Williams, Company Secretary on behalf of Sylvia Langton.

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 Charles Moubray Northcote 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 Group General Manager, Specialty Products 5. Date of this disclosure notice 1 Apr 2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Charles Moubray Northcote and Michelle Lea Wootton 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) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 9 Oct 2009 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 1 Apr 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 of ordinary shares under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZD672.04 15. Number of securities held prior, set out by class and type (as required by regulation 8) 7,904 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 212 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) 8,116 ordinary shares Signature (as required by regulation 14) Evan James Williams, Company Secretary on behalf of Charles Moubray Northcote

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 1 Apr 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) 11 March 2010 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 1 Apr 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 of ordinary shares under Dividend Reinvestment Plan 14. Consideration (as required by regulation 10) NZD614.98 15. Number of securities held prior, set out by class and type (as required by regulation 8) 7,250 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 194 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) 7,444 ordinary shares

Signature (as required by regulation 14)

Evan James Williams, Company Secretary on behalf of Peter Ware

ALSO LODGED WITH THIS NOTIFICATION ARE THE ASX NOTIFICATIONS (APPENDICES 3Y) FOR DIRECTORS HIRST AND SPRINGFORD End CA:00193293 For:NPX Type:RELINT Time:2010-04-01:16:03:55

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