FINBAR GROUP LIMITED — Director's Dealing 2005

Aug 24, 2005

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 30/9/2001.

. Name of entity: Finbar International Limited
IABN: 97 009 113 473
. .

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	-------------------------------------- John Chan _____ -------------------------------------- _____
________ Date of last notice .	3/6/05 ------ . _________

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	25/8/2005
No. of securities held prior to change	16,866,969
Class	Ordinary Fully Paid Shares
Number acquired	1,286,828
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$386,048.40
No. of securities held after change	18,153,797
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of Executive Options

⁺ See chapter 19 for defined terms.

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
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

⁺ See chapter 19 for defined terms.

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 30/9/2001.

--------------------------------------- Name of entity: Finbar International Limited
ABN: 97 009 113 473

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.

-------------------------------------- 1012/00/09/09/09/09/09/09 00:00 00:00 00:00 Name of Director A 1999 BREADTH AND AND ARRAIGNMENT AND ARRAIGNMENT COMMUNIST COMMUNIST	,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, John Cheak .
-------------------------------------- . Date of last notice	2002

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.	Indirect: Resignation as Director of the Holder
Date of change	25/8/2005
No, of securities held prior to change	Direct: 90,000 Indirect: 23,553,996
Class	Ordinary Fully Paid Shares
Number acquired	Direct: 450,000 Indirect: Nil
Number disposed	Direct: Nil Indirect: 23,553,996
Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation	Direct: \$135,000 Indirect: N/A
No. of securities held after change	Direct: 540,000 Indirect: Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in bay-back	Direct: Conversion of Executive Options Indirect: Resignation as Director of the Holder

⁺ See chapter 19 for defined terms.

Rule 3.19A.2

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
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

$\mathcal{L}$

⁺ See chapter 19 for defined terms.