RELINT: NPX: Change to Former Directors Relevant Interests

9 Jul 2010 11:25 am

NPX 09/07/2010 RELINT

REL: 1125 HRS Nuplex Industries Limited

RELINT: NPX: Change to Former Directors Relevant Interests

HERE FOLLOWS THE TEXT OF THE DISCLOSE OF INTERESTS OF FORMER NUPLEX DIRECTOR JWAH HIRST WHO CEASED TO BE A DIRECTOR OF NUPLEX ON 23 APRIL 2010

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 Former Director, resigned 23 April 2010 5. Date of this disclosure notice 8 July 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) 19 Apr 2010 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 28 June 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)) Transfer of holding to Hirst Superannuation Pty Limited as trustee of the Hirst Superannuation Fund of which the former director is a beneficiary 14. Consideration (as required by regulation 10) NZD700,053, 15. Number of securities held prior, set out by class and type (as required by regulation 8) 244,774 ordinary shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 244,774 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 ATTACHED TO THIS DISCLOSURE ARE ASX APPENDICES 3Z - FINAL DIRECTOR INTEREST NOTICE IN RESPECT OF FORMER DIRECTORS J HIRST AND B KENSINGTON End CA:00197129 For:NPX Type:RELINT Time:2010-07-09:11:25:08

More announcements for NPX