FFI HOLDINGS LIMITED — Director's Dealing 2021

Nov 9, 2021

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	8 November 2021

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	Direct and indirect
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	8 November 2021
No. of securities held prior to change	560,637
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	4,400
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7.22 average price per share (total consideration = $31,760) – See attached schedule
No. of securities held after change	556,237

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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	On-market trade

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 GEOFFREY WAYNE NICHOLSON

CHANGE OF DIRECTOR'S INTEREST

SCHEDULE OF SHARES HELD DATED: 8th NOVEMBER 2021

CHANGE OF DIRECTOR'S INTEREST SCHEDULE OF SHARES HELD DATED: 8th NOVEMBER 2021
HELD BY	DIRECT / INDIRECT INTEREST	NATURE OF INTEREST	SHARES HELD 8TH NOVEMBER 2021(i)	DATE OF CHANGE	NUMBER ACQUIRED	NUMBER DISPOSED	VALUE / PRICE PER SHARE	TOTAL CONSIDERATION	NUMBER OF SHARES HELD AFTER CHANGE
GEOFFREY WAYNE NICHOLSON G&J NICHOLSON SUPER FUND PTY LTD SALTER POINT INVESTMENT PTY LTD TOTAL	DIRECT INDIRECT INDIRECT	(ii) (iii)	301,040 81,753 177,844	8/11/2021 N/A N/A	- - -	4,400 - -	7.22 $	31,760.00 $	296,640 81,753 177,844
			560,637		-	4,400	7.22 $	31,760.00 $	556,237

Notes:

• (i) Date of last notice.

(ii) Geoffrey Wayne Nicholson is sole director and member.

(iii) Geoffrey Wayne Nicholson's relevant interest held by Salter Point Investment Pty Ltd.