RELINT: NPX: Notice Amending Directors Disclosure

21 Apr 2010 8:31 am

NPX 21/04/2010 RELINT

REL: 0831 HRS Nuplex Industries Limited

RELINT: NPX: Notice Amending Directors Disclosure

DISCLOSURE NOTICE (AMENDING NOTICE - SEE ITEM 13 BELOW) 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 20 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 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) - 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) This notice records a correction to previous notifications. The previously recorded interest held by Philip Maurice Springford, John Francis Springford and Gail Margaret Springford (Northstar A/C) as to 2,042 shares is not and never has been an interest of the Director Peter Martin Springford. 14. Consideration (as required by regulation 10) - 15. Number of securities held prior, set out by class and type (as required by regulation 8) - 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) - 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) 19,131 ordinary shares

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

ALSO ATTACHED TO THIS NOTIFICATION IS A COPY OF THE ASX APPENDIX 3Y DISCLOSURE End CA:00193961 For:NPX Type:RELINT Time:2010-04-21:08:31:06

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