FAR LIMITED — Director's Dealing 2018

Jun 13, 2018

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 LTD
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	Reginald George Nelson
Date of last notice	27 November 2015

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.

Ordinary Shares:

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	N/a
No. of securities held prior to change	500,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	N/a
Number disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	500,000 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Options over unissued ordinary Shares:

NaExaof sbac	NaExaof sbac	ture of changemple: on-market trade, off-maecurities under dividend reink	rket trade, exercivestment plan, pa	se of options, issuerticipation in buy-	N/a
OptiDir		ons over unissued or	dinary Sha	res:
	Dir	ect or indirect interest			Direct
	Na(inNotinte	ture of indirect interestcluding registered holde: Provide details of the circurest.	er)mstances giving	rise to the relevant	N/a
	Da	te of change			1 June	2018
	No	. of securities held prio	r to change		Unlist	ed options –	5,000,000
	Cla	ss			Option	s over uniss	ued ordinary	shares
	Nu	mber acquired			Nil
	Nu	mber disposed			5,000,	000
	ValNotvalu	ue/Consideratione: If consideration is non-cation	ash, provide deta	ils and estimated	N/a
	No	. of securities held afte	r change		Unlist	d options -	Nil
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back				Unlisted options – expired 1 June 2018

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	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3