FIRST AU LIMITED — Director's Dealing 2018

Jun 7, 2018

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	PUBLIC HOLDINGS (AUSTRALIA) LIMITED
ABN	65 000 332 918

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	Bryan Frost
Date of last notice	24 March 2016

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.	Queensland MM Pty Ltd Actionette Pty Ltd Actionette Pty Ltd Peregrine Corporate Limited Farcam Pty Ltd are indirect interests which are associated with Mr B Frost.
Date of change	8 June 2018
No. of securities held prior to change	Queensland MM Pty Ltd 4,000,000 shares Actionette Pty Ltd – 2,800,000 shares Actionette Pty Ltd 225,000 shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Queensland MM Pty Ltd 5,083,333 shares and 5,083,333 attaching options Actionette Pty Ltd 1,000,000 shares and 1,000,000 attaching options Peregrine Corporate Limited– 6,000,000 shares and 6,000,000 attaching options Farcam Pty Ltd – 5,000,000 shares and 5,000,000 options attaching options
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A total of 7,025,000 options were issued to Mr Frost's associated entities pursuant to the bonus offer in the Prospectus dated 6 April 2018 which entitled each existing shareholder to receive one quoted option for every share held as at the record date for nil consideration. Resolution 7 at AGM on 8/5/2018 approved the participation in capital raising by Mr Bryan Frost (or his nominee). Shares issued at $0.04 per share for cash consideration was $150,000:  Queensland MM Pty Ltd 2,750,000 shares and 2,750,000 attaching options  Actionette Pty Ltd S/F\ A/C> 1,000,000 shares and 1,000,000 attaching options Resolution 9 at AGM on 8/5/2018 approved the issue of shares and attaching options to Mr Bryan Frost (or nominee) upon conversion of the Goldtree Convertible Notes. Cash consideration for the shares was $70,000:  Queensland MM Pty Ltd 2,333,333 shares and 2,333,333 attaching options Resolution 10 at AGM on 8/5/2018 approved issue of Corporate Adviser Securities to Peregrine Corporate Limited (or nominee): if all conditions of the Prospectus are met. These are non-cash securities. Estimated value of the shares at $0.04 per share is $400,000:  Peregrine Corporate Limited – 5,000,000 shares and 5,000,000 attaching options  Farcam Pty Ltd – 5,000,000 shares and 5,000,000 attaching options Resolution 10: Shares and attaching options issued in relation to services provided for a $30,000 subscription on the same terms as the Convertible note holders.  Peregrine Corporate Limited – 1,000,000 shares and 1,000,000 attaching options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Queensland MM Pty Ltd 9,083,333 shares and 9,083,333 attaching options Actionette Pty Ltd – 2,800,000 shares and 2,800,000 attaching options Actionette Pty Ltd 1,225,000 shares and 1,225,000 attaching options Peregrine Corporate Limited – 6,000,000 shares and 6,000,000 attaching options Farcam Pty Ltd – 5,000,000 shares and 5,000,000 attaching options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Prospectus issued 6 April 2018 and based on resolutions, as set out in the Notice of Meeting, passed at the AGM of the Company held on 8 May 2018.

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	N/A
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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