RELINT: PGW: Officers Ongoing Disclosure Notice (M Sang)

22 Feb 2010 3:19 pm

PGW 22/02/2010 RELINT

REL: 1519 HRS PGG Wrightson Limited

RELINT: PGW: Officers Ongoing Disclosure Notice (M Sang)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Michael Earl Sang Name of public issuer: PGW Name of related body corporate (if applicable): Position held in public issuer: Previous CFO

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 1,633 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Beneficial Interest Name of registered holder of securities 3 Michael E Sang

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 n/a Consideration paid for acquisition: 5 n/a

If the relevant interest was disposed of-- Date of disposal: 6 18-Feb-10 Consideration paid for disposal: 7 $0.59 per share

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 on-market sale

E Total number of transactions this notice relates to: 9 One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 15-Dec-09

G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office:

Date of signature: 22-Feb-10 Name and title of authorised person: Julian Daly - General Counsel / Company Secretary End CA:00191485 For:PGW Type:RELINT Time:2010-02-22:15:19:29

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