FFI HOLDINGS LIMITED — Director's Dealing 2017

Sep 28, 2017

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	Geoffrey Wayne Nicholson
Date of last notice	31 March 2017

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	29 September 2017
No. of securities held prior to change	653,581
Class	Fully paid ordinary shares
Number acquired	6,719
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3.70 per share
No. of securities held after change	660,300

• 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

NUMBER HELD AFTER CHANGE	404,930 77,526 177,844	660,300	*** Geoffrey Wayne Nicholson is sole director and member. ##Geoffrey Wayne Nicholson is a shareholder and the shares held represents his proportionate shareholding.**
CONSIDERATION	3.70 $ 3.70 $
NUMBER DISPOSED	- - -	-
NUMBER ACQUIRED	- 2,040 4,679	6,719
DATE OF CHANGE	29/09/2017 29/09/2017
SHARES HELD 31 MARCH 2017	404,930 75,486 173,165	653,581
NATURE OF INTEREST	* ##
DIRECT / INDIRECT	DIRECT INDIRECT INDIRECT
HELD BY	GEOFFREY WAYNE NICHOLSON G & J NICHOLSON SUPER FUND PTY LTD SALTER POINT INVESTMENT PTY LTD