FAR LIMITED — Director's Dealing 2020

Jan 27, 2020

28 January 2020

Appendix 3Y (C M Norman, N J Limb, R G Nelson, T R Woodall, J D Fowles)

In accordance with the Listing Rules, FAR Limited (ASX: FAR) releases the attached announcements relating to the above.

This announcement has been approved for release by the FAR Limited disclosure committee.

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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	Catherine Margaret Norman
Date of last notice	18 December 2018

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:

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Direct or indirect interest (1) Direct
(2) Indirect (see below)
Nature of indirect interest (2) Director and beneficiary of Norway Super
(including registered holder) Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change (1) N/A
(2) 23 January 2020
No. of securities held prior to change (1) 23,674,090
(2) 300,000
Class Fully paid ordinary shares
Number acquired (1) N/A
(2) 705,882
Number disposed (1) N/A
(2) N/A
Value/Consideration (1) N/A
Note: If consideration is non-cash, provide details and estimated valuation (2) $0.0425 per share
No. of securities held after change (1) 23,674,090 - Fully paid ordinary shares
(2) 1,005,882 - Fully paid ordinary shares
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• 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	Participation in Share Purchase Plan

Performance Rights:

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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 Unlisted Performance Rights – 2,163,000
Class Unlisted Performance rights
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 Unlisted Performance Rights – 2,163,000
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
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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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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Date of change N/a
No. and class of securities to which N/a
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/a
Interest disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/a
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Nicholas James Limb
Date of last notice	19 June 2018

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 (indirect):

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Direct or indirect interest Indirect
Nature of indirect interest Fountain Oaks Pty Ltd (including registered holder) Fund A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 23/01/2020
No. of securities held prior to change 34,908,139
Class Fully paid ordinary shares
Number acquired 705,882
Number disposed N/a
Value/Consideration 4.25c per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 35,614,021
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• 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	Participation in Share Purchase Plan

Ordinary Shares (direct):

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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 Nil
Class N/a
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 Nil
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
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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

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No. and class of securities to which N/a
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/a
Interest disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/a
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	14 June 2018

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.

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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 23 January 2020
No. of securities held prior to change 500,000 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired 705,882
Number disposed N/a
Value/Consideration 4.25c per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 1,205,882 fully paid ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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.

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Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
No. and class of securities to which N/a
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/a
Interest disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/a
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Timothy Roy Woodall
Date of last notice	2 September 2019

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.

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Direct or indirect interest Direct (1) and Indirect (2)
Nature of indirect interest
(including registered holder) Telluride Investments Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest. Super Fund a/c>
Date of change 23 January 2020
No. of securities held prior to change (1)
(2) 2,250,000
Class Ordinary Shares
Number acquired (1) -
(2) 705,882
Number disposed (1) -
(2) -
Value/Consideration 4.25 cents per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (1) -
(2) 2,955,882
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• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

Page 1

LexisNexis Service 12

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
No. and class of securities to which N/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/a
Interest disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/a
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

LexisNexis Service 12

01/01/2011 – Appendix 3Y

Page 2

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	Julian David Fowles
Date of last notice	18 October 2019

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.

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Direct or indirect interest Indirect
Nature of indirect interest Director and beneficiary of Shingo La Pty
(including registered holder) Ltd ATF The Fowles Family Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 23 January 2020
No. of securities held prior to change 150,000
Class Ordinary Fully Paid
Number acquired 705,882
Number disposed Nil
Value/Consideration 4.25c per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 855,882
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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.

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Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
No. and class of securities to which N/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/a
Interest disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/a
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011