RELINT: PGW: Ongoing Disclosure Notice - Craig Norgate

9 Apr 2010 9:28 am

PGW 09/04/2010 RELINT

REL: 0928 HRS PGG Wrightson Limited

RELINT: PGW: Ongoing Disclosure Notice - Craig Norgate

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: Craig Norgate

Name of public issuer: PGG Wrightson Name of related body corporate (if applicable): n/a Position held in public issuer: Former Director (resigned 1 March 2010)

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 10,500 ordinary shares

C Nature of relevant interest and name of registered holder

Nature of relevant interest in securities: 2 Non-Beneficial interest Name of registered holder of securities 3 Jordan Franklin Norgate, Dylan Taylor Norgate and Alexandria Greer Norgate (3,500 shares each)

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 7-Apr-10 Consideration paid for acquisition: 5 $0.58 per share

If the relevant interest was disposed of-- Date of disposal: 6 n/a Consideration paid for disposal: 7 n/a

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

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 23-Dec-09

G Signature Signature of director or office: Date of signature: 9-Apr-10 or Signature of person authorised to sign on behalf of director or office:

Date of signature: 9-Apr-10 Name and title of authorised person: Julian Daly - General Counsel / Company Secretary End CA:00193558 For:PGW Type:RELINT Time:2010-04-09:09:28:48

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