FIDUCIAN GROUP LIMITED — Director's Dealing 2020

Mar 26, 2020

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	20 March 2020

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	1. Indirect
Nature of indirect interest	Related Party – Shrind Investments Pty Ltd
(including registered holder)	(On-Market Trade)
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Related Party – Indyshri Singh Pty Limited
	(unchanged)
Date of change	1A.	24 March 2020
	1B.	25 March 2020
	1C.	26 March 2020
No. of securities held prior to change	Direct	Nil
	Indirect	10,819,561
Class	Ordinary
Number acquired	1A.	10,000
	1B.	15,000
	1C.	16,000
Number disposed	Nil
Value/Consideration	1A.	$37,080.00
Note: If consideration is non-cash, provide details and estimated valuation	1B.	$49,291.50
	1C.	$53,748.80

• 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	Nil
	Indirect
	1A.	10,829,561
	1B.	10,844,561
	1C.	10,860,561
Nature of change	On-Market Trade
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

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

27 March 2020

Authorised by: Paul Gubecka Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011