FFI HOLDINGS LIMITED — Director's Dealing 2015

Oct 29, 2015

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	---------------------------------------
IABN .	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	$25$ September 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.

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	26 October 2015
No. of securities held prior to change	2,925,681
Class	Fully paid ordinary shares
Number acquired	19,885
Number disposed	19,885
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3.30 per share
No. of securities held after change	2,925,681

⁺ 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 buv-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 above	l No
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.

FFI HOLDINGS LTD
DIRECTOR - MR RODNEY GRAHAM MC
CHANGE OF DIRECTORS INTEREST
SCHEDULE OF SHARES HELD
	NATURE

	DIRECT/	ŏ	SHARES HELD	DATE OF	NUMBER	NUMBER		JUMBER HELD
HELD BY	INDIRECT	Ξ	TEREST 23 APRIL 2015	CHANGE	ACQUIRED	DISPOSED	CONSIDERATION	AFTER CHANGE
RODNEY GRAHAM MOONEN	DIRECT		210,948					210,948
PEARLWOOD HOLDINGS PTY LTD	NDIRECT		1,969,537					,969,537
SALTER POINT INVESTMENT PTY LTD	NDIRECT		616,464	26/10/2015		19,885	330	596,579
VEREID PTY LTD	NDIRECT		99,506	26/10/2015	19,885		3.30	119,391
AZTEC INVESTMENTS PTY LTD	NDIRECT		25,858					25,858
GOLD SEAL HOLDINGS PTY LTD	NDIRECT		3,368					3.368
			2,925,681		19,885	19,885		2,925,681

* Rodney Graham Moonen is a director and shareholder

$\frac{1}{2}$