FBR LTD — Director's Dealing 2021

Jul 8, 2021

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	FBR Limited
ABN	58 090 000 276

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 Date of last notice

MICHAEL JOHN PIVAC 29 December 2020

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not Applicable
Date of change	1 January 2021
No. of securities held prior to change	77,589,371 Ordinary Shares666,666 Performance Rights issued 201725,000,000 Short term Loan funded SharesClass A25,000,000 Long term Loan funded SharesClass B
Class	Ordinary shares
Number acquired	-
Number disposed	666,666 Performance Rights lapsedunexercised

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change
	77,589,371 Ordinary Shares
	25,000,000 Short term Loan funded Shares
	Class A
	25,000,000 Long term Loan funded Shares
	Class B
Nature of change	Off Market: Issue
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Performance Rights lapsed unexercised
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.

==> picture [434 x 322] intentionally omitted <==

----- Start of picture text ----- Detail of contractNot ApplicableNature of interest-Name of registered holder(if issued securities) -Date of change-No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in -relation to which the interest has changedInterest acquired-Interest disposed-Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation -Interest after change------ End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	No
clearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date wasthis provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3