FIDUCIAN GROUP LIMITED — Director's Dealing 2019

Sep 10, 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	Inderjit (Indy) Singh
Date of last notice	12 June 2019

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	Related Party – Shrind Investments Pty Ltd
(including registered holder)	(On-Market Trade – for all trades)
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Related Party – Indyshri Singh Pty Limited
	(unchanged)
Date of change	1A. 6 September 2019
	1B. 9 September 2019
	1C. 10 September 2019
No. of securities held prior to change	Direct Nil
	Indirect 10,723,851
Class	Ordinary
Number acquired	1A. 12,325
	1B. 1,568
	1C. 11,107
Number disposed	Nil
Value/Consideration	1A. $61,625.00
Note: If consideration is non-cash, provide details and estimated valuation	1B. $7,840.00
	1C. $56,645.70

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct NilIndirect1A.10,736,1761B.10,737,7441C.10,748,851
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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed 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?

11 September 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011