RELINT: NPX: Disclosure of Director's Relevant Interest

20 Apr 2010 8:30 am

NPX 20/04/2010 RELINT

REL: 0830 HRS Nuplex Industries Limited

RELINT: NPX: Disclosure of Director's Relevant Interest

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 19 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) 1 Apr 2010 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 16 April 2010 12. Number of transactions (as required by regulation 12(2), if applicable) 2 13. Nature or type of transaction (as required by regulation 11(1)(a)) Acquisition of ordinary shares in the ordinary course of trading on the New Zealand Stock Exchange 14. Consideration (as required by regulation 10) NZD65,528.60 15. Number of securities held prior, set out by class and type (as required by regulation 8) 224,774 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 20,000 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) 244,774 ordinary shares Signature (as required by regulation 14) COMPANY SECRETARY on behalf of John William Arthur Hirst

ALSO LODGED WITH THIS NOTICE IS A COPY OF THE ASX NOTIFICATION APPENDIX 3Y End CA:00193903 For:NPX Type:RELINT Time:2010-04-20:08:30:28

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