FINBAR GROUP LIMITED — Director's Dealing 2021

Jun 2, 2021

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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mr John Chan
Date of last notice	02 June 2021

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	John Chan is Trustee and Beneficiary of
(including registered holder)	the Holder
Note: Provide details of the circumstances giving rise to the relevantinterest.	John Chan is a Director and Shareholder
	of the Holder
Date of change	03 June 2021
No. of securities held prior to change	Direct: 1,474,611
	Indirect: 25,830,702
Class	Ordinary Fully Paid
Number acquired	Indirect: 5,552
Number disposed	Nil
Value/Consideration	$4,580.40
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Direct: 1,474,611
	Indirect: 25,836,254

• 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 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

	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed				No
above traded dclearance was rIf so, was priorto proceed durinIf prior written cprovided?	above traded dclearance was r	uring a+closed period whereequired?		prior written
	If so, was priorto proceed durin
		written clearance pg this period?	rovided to al	low the trade
	If prior written cprovided?	learance was provi	ded, on what	date was this

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011