FFI HOLDINGS LIMITED — Director's Dealing 2015

Apr 27, 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	20 November 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	23 April 2015
No. of securities held prior to change	2,766,782
Class	Fully paid ordinary shares
Number acquired	64,527
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3.43 per share
No. of securities held after change	2,831,309

⁺ See chapter 19 for defined terms.

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 the F.F.I. Holdings Limited Dividend Reinvestment Plan.
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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 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?
If prior written clearance was provided, on what date was this provided?

⁺ See chapter 19 for defined terms.

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

			SHARES HELD					NUMBER
			DIRECT / NATURE OF 18 NOVEMBER		NUMBER	NUMBER	CONSIDER	HELD AFTER
HELD BY	INDIRECT	55 53 INTERI	2014	DATE OF CHANGE	ACQUIRED	DISPOSED	ATION	CHANGE
RODNEY GRAHAM MOONEN	DIRECT		199,492	23/04/2015	4,652		3.43	204,144
PEARLWOOD HOLDINGS PTY LTD	NDIRECT	x	1,862,563	23/04/2015	43,441		3.43	,906,004
SALTER POINT INVESTMENT PTY LTD	INDIRECT	×	596,579	23/04/2015	13,914		$\frac{3}{43}$	610,493
NEREID PTY LTD	NDIRECT		80,506	23/04/2015	1,877		3.43	82,383
AZTEC INVESTMENTS PTY LTD	NDIRECT		24,456	23/04/2015	563		3.43	25,025
GOLD SEAL HOLDINGS PTY LTD	NDIRECT	₩	3,186	23/04/2015			3.43	3,260
			2,766,782		64,527			2,831,309
________

Rodney Graham Moonen is a director and shareholder