FIDUCIAN GROUP LIMITED — Director's Dealing 2019

Oct 7, 2019

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	Robert Bucknell
Date of last notice	23 September 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	1. Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Related Party – Hunter Place Services Pty Ltd
Date of change	1A. 1 October 20191B. 2 October 20191C. 3 October 2019
No. of securities held prior to change	Direct NilIndirect 583,000
Class	Ordinary
Number acquired	IndirectNil
Number disposed	1A. 5951B. 3,5801C. 1,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1A. $3,332.001B. $20,048.001C. $5,600.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct NilIndirect1A.582,4051B.578,8251C.577,825
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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	Nil – Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior written**clearance was required? **	Yes
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	No. The trades were settled immediatelyfollowing the closure of the Open Period.Having considered the timing and value of thetrades, being 5,175 shares out of 31.4million,and that there are no circumstances that havenot already been disclosed to the market, wehave assessed that it is unlikely that the tradeshave impacted the market in FID shares.
If prior written clearance was provided,on what date was this provided?	N/A

8 October 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3