FINBAR GROUP LIMITED — Director's Dealing 2015

Dec 13, 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: Finbar Group 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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr John Chan
Date of last notice	27 November 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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr John Chan is a beneficiary of the Chan Family Super (WA) Pty Ltd S/F A/C>
Date of change	11 December 2015
No. of securities held prior to change	Direct: 1,358,482 Indirect: 23,581,034
Class	Ordinary Fully Paid
Number acquired	Indirect: 20,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,800.00

• 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:
1,358,482 Indirect:
23,601,034 Nature of change On
market
purchase 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

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?

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011