RELINT: PGW: Initial Disclosure Notice - Mike Allen

18 Mar 2010 9:31 am

PGW 18/03/2010 RELINT

REL: 0931 HRS PGG Wrightson Limited

RELINT: PGW: Initial Disclosure Notice - Mike Allen

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Mike ALLEN Name of public issuer: PGG Wrightson Finance Limited Name of related body corporate (if applicable): PGG Wrightson Limited

Position held in public issuer: Chairman

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 2,125 ordinary shares in PGG Wrightson Limited

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 NM Corkill, AV Allen & MN Allen as trustees of the Mike and Anne Allen Family Trust

D Date on which obligation to make this disclosure arose: 4 12-Mar-10

E 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: 18-Mar-10 Name and title of authorised person: Julian Daly - General Counsel / Company Secretary End CA:00192631 For:PGW Type:RELINT Time:2010-03-18:09:31:05

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