FIRST AU LIMITED — Director's Dealing 2019

Dec 15, 2019

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	FIRST AU 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	20 November 2018

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 relevantinterest.	Queensland MM Pty Ltd <Superannuation A/C>Actionette Pty LtdActionette Pty Ltd <Christine A Frost S/F A/C>Peregrine Corporate LimitedFarcam Pty Ltdare indirect interests which are associated with MrB Frost.
Date of change	12 December 2019
No. of securities held prior to change	Queensland MM Pty Ltd <Superannuation A/C>10,083,333 shares and 10,083,333 attachingoptionsActionette Pty Ltd – 2,800,000 shares and2,800,000 attaching optionsActionette Pty Ltd <Christine A Frost S/F A/C>1,225,000 shares and 1,225,000 attaching optionsPeregrine Corporate Limited – 6,000,000 sharesand 6,000,000 attaching optionsFarcam Pty Ltd – 5,000,000 shares and 5,000,000attaching options
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Actionette Pty Ltd <Christine A Frost S/F A/C>954,523 shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Actionette Pty Ltd <Christine A Frost S/F A/C>954,523 shares for consideration $8,590.71.
No. of securities held after change	Queensland MM Pty Ltd <Superannuation A/C>10,083,333 shares and 10,083,333 attachingoptionsActionette Pty Ltd – 2,800,000 shares and2,800,000 attaching optionsActionette Pty Ltd <Christine A Frost S/F A/C>2,179,523 shares and 1,225,000 attaching optionsPeregrine Corporate Limited – 6,000,000 sharesand 6,000,000 attaching optionsFarcam Pty Ltd – 5,000,000 shares and 5,000,000attaching options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade dated 12 December 2019 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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	In	terest disposed
	VNo	alue/Considerationte: If consideration is non-ca	sh, provide details
	an	d an estimated valuation
	In	terest after change
Pa		rt 3 –+Closed period
	Wab	ere the interests inove traded during a	the securities or +closed period w		contracts dethere prior wr	aileditten	No
	cl	earance was required	?
	If so, was prior written clearance provided to allow the tto proceed during this period?					rade	N/A
	If prior written clearance was provided, on what date was					this	N/A
	provided?

Part 3 –[+] Closed period

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	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3