Pursuant to ASX Listing Rule 3.19A.2 and Section 19T(2) of the New Zealand
Securities Markets Act 1988, I attach the following documents in respect of a
change in the relevant interests of Mr Clive Hooke, a non-executive director
of Goodman Fielder Limited:
o Appendix 3Y - Change of Director''s Interest Notice; and
o NZX Disclosure Notice - Disclosure of Directors and Officers Relevant
Interests.
Jonathon West
Company Secretary
End CA:00234781 For:GFF Type:RELINT Time:2013-04-03 08:30:06