FIRST AU LIMITED — Director's Dealing 2022

Sep 7, 2022

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	Damon O’Meara
Date of last notice	2 July 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	Direct:Damon O’MearaDamon & Julie O’Meara <D + J O’MearaSuperannuation Fund> (joint holder)Indirect: refer to section ‘Nature of indirectinterests’
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Great Sandy Pty LtdDrillabit Pty LtdOutback Trees of Australia Pty LtdAre indirect interests associated with DamonO’Meara
Date of change	2 September 2022
No. of securities held prior to change	Damon O’Meara – 1,000,000 sharesGreat Sandy Pty Ltd - 6,866,383 sharesDrillabit Pty Ltd – 10,220,000 sharesOutback Trees of Australia Pty Ltd – 8,190,000sharesDamon & Julie O’Meara <D + J O’MearaSuperannuation Fund> - 2,000,000 quotedoptions (FAUOA)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

			Unlisted options held by Damon O’Meara:(a) 750,000 options, exercise price $0.03vesting 14th April 2022 (18 months afterissue) expiring 14th October 2023 (3 years	Unlisted options held by Damon O’Meara:(a) 750,000 options, exercise price $0.03vesting 14th April 2022 (18 months afterissue) expiring 14th October 2023 (3 years
			after issue)(b) 750000 options exercise price $003
			, ,vesting 14th Octobafter issue) expiringyears after issue)	.er 2022 (24 months14th October 2023 (3
			(c) 750,000 options, evesting 14th April 2	xercise price $0.035023 (30 months after
			issue) expiring 14thafter issue)	October 2023 (3 years
			(d) 750,000 options, evesting 14th Septembto expiry date) expiri	xercise price $0.035er 2023 (30 days priorng 14th October 2023
			(3 years after issue)(Total: 3,000,000 unlisted options)
Class
			Fully paid ordinary shares (FAU)
Number acquired			None
Number disposed			Great Sandy Pty Ltd - 6,866,383 shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			The shares were transferred at the direction ofDenis O’Meara, the sole shareholder andcontroller of Great Sandy Pty Ltd (thetransferor), under an arrangement in respectof services provided by the transferee to theO’Meara family group over an extendedperiod. The shares were transferred at adeemed transfer price of $0.008 per share.
No. of securities held after change			Damon O’Meara – 1,000,000 sharesDrillabit Pty Ltd – 10,220,000 sharesOutback Trees of Australia Pty Ltd – 8,190,000sharesDamon & Julie O’Meara <D + J O’MearaSuperannuation Fund> - 2,000,000 quotedoptions (FAUOA)Unlisted options held by Damon O’Meara:(a) 750,000 options,exerciseprice$0.03

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

vesting 14th April 2022 (18 months afterissue) expiring 14th October 2023 (3 yearsafter issue)(b) 750,000 options, exercise price $0.03vesting 14th October 2022 (24 monthsafter issue) expiring 14th October 2023 (3years after issue)(c) 750,000 options, exercise price $0.035vesting 14th April 2023 (30 months afterissue) expiring 14th October 2023 (3 yearsafter issue)(d) 750,000 options, exercise price $0.035vesting 14th September 2023 (30 days priorto expiry date) expiring 14th October 2023(3 years after issue)(Total: 3,000,000 unlisted options)

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Off-market transfer. See above contained inrow “Value/consideration” for further details.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

• 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 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.

Appendix 3Y Page 4

01/01/2011