FAR LIMITED — Director's Dealing 2012

Jun 7, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity FAR Limited ABN 41 009 117 293

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Catherine Margaret Norman
Date of last notice	28 November 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest	N/a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 June 2012
No. of securities held prior to change	574,417 Ordinary Shares
Class	Unlisted Incentive Options
Number acquired	20,000,000Unlisted	Incentive	Options
	exercisable at 6 cents on or	before 30 June	2015
Number disposed	-
Value/Consideration	Refer to item 7 of the explanatory statement to the
Note: If consideration is non-cash, provide details and estimated valuation	Notice of Meeting for	the Annual	General
	Meeting held on 31 May 2012 for details.
No. of securities held after change	574,417 Ordinary Shares
	20,000,000 Unlisted Incentive Options (expiry 30
	June 2015)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Incentive options approved by shareholders at the Company’s Annual General Meeting on 31 May 2012.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/a Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011