FFI HOLDINGS LIMITED — Director's Dealing 2014

Jun 17, 2014

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 F.F.I. HOLDINGS LIMITED
ABN 32 009 155 328

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	Rodney Graham Moonen
Date of last notice	1 May 2014

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	See schedule attached
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See schedule attached
Date of change	17 June 2014
No. of securities held prior to change	2,710,777
Class	Fully paid ordinary shares
Number acquired	55,126
Number disposed	55,126
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3.80 per share
No. of securities held after change	2,710,777

⁺ See chapter 19 for defined terms.

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

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 to proceed during this period?
If prior written clearance was provided, on what date was this provided?

⁺ See chapter 19 for defined terms.

DIRECTOR - MR RODNEY GRAHAM MOONEN FFI HOLDINGS LTD

CHANGE OF DIRECTORS INTEREST
SCHEDULE OF SHARES HELD

								JUMBER
	DIRECT/		NATURE OF SHARES HELD DATE OF		NUMBER	NUMBER	CONSIDER	HELD AFTER
HELD BY	INDIRECT	Ξ	EREST 24 APRIL 2014 CHANGE		ACQUIRED	JISPOSED	ATION	CHANGE
RODNEY GRAHAM MOONEN	DIRECT		195,454					195,454
PEARLWOOD HOLDINGS PTY LTD	NDIRECT			,808,114 17 JUNE 2014	16,746		3.80	1,824,860
SALTER POINT INVESTMENT PTY LTD	NDIRECT			614,716 17 JUNE 2014	38,380	16,746	3.80	636,350
NEREID PTY LTD	NDIRECT	¥		65,409 17 JUNE 2014		38,380	3.80	27,029
AZTEC INVESTMENTS PTY LTD	INDIRECT		23,962					23,962
GOLD SEAL HOLDINGS PTY LTD	INDIRECT	₩	3,122					3,122
			2,710,777		55,126	55,126		2,710,777
- The Protection of the American School and The Protection of the School and School and School and School and

Rodney Graham Moonen is a director and shareholder