FFI HOLDINGS LIMITED — Director's Dealing 2016

Apr 25, 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	Rodney Graham Moonen
Date of last notice	30 October 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	22 April 2016
No. of securities held prior to change	2,925,681
Class	Fully paid ordinary shares
Number acquired	70,922
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	2,996,603

• 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.

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.

Appendix 3Y Page 2

01/01/2011

FFI HOLDINGS LTD

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

HELD BY	DIRECT / INDIRECT	NATURE OF INTEREST	SHARES HELD 30 OCTOBER 2015	DATE OF CHANGE	NUMBER ACQUIRED	NUMBER DISPOSED	CONSIDERATION	NUMBER HELD AFTER CHANGE
RODNEY GRAHAM MOONEN PEARLWOOD HOLDINGS PTY LTD SALTER POINT INVESTMENT PTY LTD NEREID PTY LTD AZTEC INVESTMENTS PTY LTD GOLD SEAL HOLDINGS PTY LTD	DIRECT INDIRECT INDIRECT INDIRECT INDIRECT INDIRECT	*	210,948 1,969,537 596,579 119,391 25,858 3,368 2,925,681	22/04/2016 22/04/2016 22/04/2016 22/04/2016 22/04/2016 22/04/2016	5,113 47,746 14,462 2,894 626 81 70,922	- - - - - - -	3.30 $ 3.30 $ 3.30 $ 3.30 $ 3.30 $ 3.30 $	216,061 2,017,283 611,041 122,285 26,484 3,449 2,996,603

*** Rodney Graham Moonen is a director and shareholder**