FIDUCIAN GROUP LIMITED — Director's Dealing 2015

Sep 6, 2015

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 Fiducian Group Limited ABN 41 602 423 610

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 Indy Singh

Date of last notice 2 March 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.

the director for the purposes of section 205G of the Corporations Act.	the director for the purposes of section 205G of the Corporations Act.	the director for the purposes of section 205G of the Corporations Act.	the director for the purposes of section 205G of the Corporations Act.
Name of DirectorIndy Singh
	Name of Director	Indy Singh
Date of last notice2 March 2015
	Date of last notice	2 March 2015
Part 1 - Change of director’s relevant interests in securitiesIn 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 intbe disclosed in this part.Direct or indirect interestIndirect				erest of a director” should
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Related Party – Shrind Investments PtyLtdOn market purchase of shares
	Date of change		3 September 2015
	No. of securities held prior to change		Direct NilIndirect 10,373,764
	Class		Ordinary
	Number acquired		Indirect 47,587
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$90,327.69
	No. of securities held after change		Direct NilIndirect10,421,351

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market Example: on-market trade, off-market trade, exercise of 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

Nil – Not applicable

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 No above traded during a[+] closed period where prior written clearance was required? 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?

7 September 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011