FFI HOLDINGS LIMITED — Director's Dealing 2016

Oct 2, 2016

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 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	Robert Darius Fraser
Date of last notice	26 April 2016

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	Indirect
Nature of indirect interest	Shares held by Tracy Fraser – spouse of
(including registered holder)	Robert Darius Fraser
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	30 September 2016
No. of securities held prior to change	98,506
Class	Fully paid ordinary shares
Number acquired	3,365
Number disposed	Nil
Value/Consideration	$3.22 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	101,871

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the F.F.I. Holdings Limited Example: on-market trade, off-market trade, exercise of Dividend Reinvestment Plan options, issue of securities under dividend reinvestment plan, participation in buy-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.

	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in the F.F.I. Holdings LimitedDividend Reinvestment Plan	Participation in the F.F.I. Holdings LimitedDividend Reinvestment Plan	Participation in the F.F.I. Holdings LimitedDividend Reinvestment Plan	Participation in the F.F.I. Holdings LimitedDividend Reinvestment Plan
Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definitionof a director” should be disclosed in this part.Detail of contractN/ANature of interest
				of “notifiable interest
	Detail of contract	N/A
	Nature 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 contractin relation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011