FAR LIMITED — Director's Dealing 2018

Aug 26, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: FAR LTD ABN: 41 009 117 293

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Benedict James Murray Clube Date of last notice 14[th] June 2018 Date that director ceased to be director 27[th] August 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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	Ordinary Fully Paid	20,000,000
	Shares
Indirect	Ordinary Fully Paid	3,500,000
	Shares
	Unlisted Performance	4,944,000
	Rights allocated under
	the FAR performance
	rights plan

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest	Number & class of securitiesN/a

Part 3 – Director’s interests in contracts

Detail of contract N/a Nature of interest N/a Name of registered holder N/a (if issued securities) No. and class of securities to which N/a interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002