RELINT: PGW: Disclosure of Directors' Interests - Norgate McConnon

27 Apr 2010 9:32 am

PGW 27/04/2010 RELINT

REL: 0932 HRS PGG Wrightson Limited

RELINT: PGW: Disclosure of Directors' Interests - Norgate McConnon

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 Craig Norgate & John Baird McConnon Name of public issuer: PGW Name of related body corporate (if applicable): n/a Position held in public issuer: Former Directors (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 46,764,868 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Associated person of substantial security holder Name of registered holder of securities 3 Rural Portfolio Investments Ltd

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

If the relevant interest was disposed of-- Date of disposal: 6 26/04/2010 Consideration paid for disposal: 7 $27,136,172.00

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Sale of 48,457,450 shares held by Rural Portfolio Investments Securities Limited by off-market trade

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 23/12/2009 - J B McConnon, 9/4/2010 - M C Norgate

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: 27-Apr-10 Name and title of authorised person: Company Secretary /General Counsel End CA:00194193 For:PGW Type:RELINT Time:2010-04-27:09:32:09

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