FINBAR GROUP LIMITED — Director's Dealing 2017

Apr 17, 2017

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.

Name of Director	Mr John Chan
Date of last notice	22 March 2017

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.

Note: Inb dil	Note: Inb dil	, ythe case of a company, interests which come within paragraph (i) of the definitiond i hi	, ythe case of a company, interests which come within paragraph (i) of the definitiond i hi	pof “notifiable	yinterest of a di	rector” shou	rector” shou
e scoDirec		se n ts part.
	Direc	t or indirect interest	Idi
			nrect
	N	f idi i
	atu(incluNote:	e o nrect nterestding registered holder)Provide details of the circumstances giving rise to the relevant	Mr John CFamily Su	han is aper (WA)	eneficiaPty Ltd	ry of th<Chan
	interest.
	Date of change		18 April 2017
	No. of securities held prior to change		Direct: 1,358,482Indirect: 24,407,450
	Class		Ordinary Fully Paid
	Number acquired		Indirect: 50,000
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$39,960
	No. of securities held after change		Direct: 1,358,482Indirect: 24,457,450

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchases 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.

==> picture [434 x 317] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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