Ann: DIRECTOR: NFF: Retirement of Non-Executive D

• Release Date: 27/03/12 12:49
• Summary: DIRECTOR: NFF: Retirement of Non-Executive Director
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NFF
27/03/2012 10:49
DIRECTOR

REL: 1049 HRS Nufarm Finance (NZ) Limited

DIRECTOR: NFF: Retirement of Non-Executive Director

Nufarm Limited announced today that Dr Bob Edgar has stepped down from the
company's Board.
Nufarm Chairman, Donald McGauchie, said Dr Edgar - who joined the Board in
June of 2009 - was seeking to reduce his non-executive directorships.  Dr
Edgar is Chairman of Centro Retail and serves on a number of other Boards.
Mr McGauchie said Dr Edgar had made a significant contribution to the
company.
"Bob's experience and counsel has been particularly valuable during a period
when the company had undertaken a comprehensive strategic review of its
business and a major refinancing exercise."
Mr McGauchie said the Board's nominations committee will now identify a
suitable candidate to fill the Board vacancy.

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Further information: Robert Reis
   Corporate Affairs
   * (61 3) 9282 1177
End CA:00221196 For:NFF    Type:DIRECTOR   Time:2012-03-27 10:49:22