FIRST AU LIMITED — Director's Dealing 2020

Jan 7, 2020

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	16 December 2019

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	Queensland MM Pty Ltd <Superannuation A/C>
(including registered holder)	Actionette Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	Actionette Pty Ltd <Christine A Frost S/F A/C>Peregrine Corporate Limited
	Farcam Pty Ltd
	are indirect interests which are associated with Mr
	B Frost.
Date of change	6 January 2020
No. of securities held prior to change	Queensland MM Pty Ltd <Superannuation A/C>
	10,083,333 shares and 10,083,333 attaching
	options
	Actionette Pty Ltd – 2,800,000 shares and
	2,800,000 attaching options
	Actionette Pty Ltd <Christine A Frost S/F A/C>
	2,179,523 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
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	Queensland MM Pty Ltd <Superannuation A/C>79,177 shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Queensland MM Pty Ltd <Superannuation A/C>79,177 shares for consideration $791.77.
No. of securities held after change	Queensland MM Pty Ltd <Superannuation A/C>10,162,510 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 6 January 2020
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	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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3