RELINT: NPX: Disclosure of Director's Relevant Interest

23 Apr 2010 11:07 am

NPX 23/04/2010 RELINT

REL: 1107 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 Emery Stephen Severin 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 and CEO 5. Date of this disclosure notice 23 April 2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Australian Executor Trustees Limited 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; Australian Executor Trustees Limited is trustee of the Director's superannuation fund.

D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) 23 April 2010

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 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))

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) 120,000 ordinary shares

Signature (as required by regulation 14) Evan James Williams, Company Secretary, on behalf of Emery Stephen Severin

ALSO ATTACHED TO THIS NOTIFICATION IS A COPY OF THE ASX APPENDIX 3X End CA:00194118 For:NPX Type:RELINT Time:2010-04-23:11:07:12

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