FFI HOLDINGS LIMITED — Director's Dealing 2015

Sep 24, 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	--------
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	28 April 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	25 September 2015
No. of securities held prior to change	2,831,309
Class	Fully paid ordinary shares
Number acquired	94,372
Number disposed	Nil
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 Dividend Reinvestment Plan. options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the F.F.I. Holdings Limited
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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
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	Nο
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 MOONEN CHANGE OF DIRECTORS INTEREST SCHEDULE OF SHARES HELD

		ATURE z
	DIRECT	ŏ	SHARES HELD	DATE OF	NUMBER	NUMBER		NUMBER HELD
HELD BY	INDIRECT	$\equiv$	TEREST 23 APRIL 2015	CHANGE	ACQUIRED	OISPOSED	CONSIDERATION	AFTER CHANGE
RODNEY GRAHAM MOONEN	DIRECT		204,144	25/09/2015	5,804		3.30	210,948
PEARLWOOD HOLDINGS PTY LTD	NDIRECT		1,906,004	25/09/2015	63,533		30 3	,969,537
SALTER POINT INVESTMENT PTY LTD	NDIRECT	₩	596,579	25/09/2015	19,885		3.30	616,464
NEREID PTY LTD	INDIRECT		96,297	25/09/2015	3,209		3.30	99,506
AZTEC INVESTMENTS PTY LTD	INDIRECT	₩	25,025	25/09/2015	333		3.30	25,858
GOLD SEAL HOLDINGS PTY LTD	INDIRECT		3,260	25/09/2015	ទី		50 20	3,368
			2,831,309		94,372			2925,681
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Rodney Graham Moonen is a director and shareholder