FIRST AU LIMITED — Major Shareholding Notification 2020

Jan 7, 2020

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme FIRST AU LIMITED

ACN/ARSN

000 332 918

1. Details of substantial holder (1)

Name

BRYAN FROST

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

06/01/2020

12/12/2019

16/12/2019

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

cheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully Paid Ordinary Shares	26,062,856	9.77%	26,142,033	9.80%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interest changed	Nature of change (6)	Consideration givenin relation to change(7)	Class and numberofsecuritiesaffected	Person's votesaffected
06/01/2020	Queensland MM Pty Ltd<Superannuation A/C>	On MarketPurchase	$791.77 cash	OrdinaryShares79,177	79,177

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
Bryan Frost	Queensland MMPty Ltd<Superannuation A/C>	Queensland MM PtyLtd <SuperannuationA/C>	Non-beneficial	Ordinary Shares10,162,510	10,162,510

604 Page 2 of 2 15 July 2001

	Bryan Frost	Actionette PtyLtd <Christine AFrost S/F A/C>	Actionette Pty Ltd<Christine A Frost S/FA/C>	Non-beneficial	Ordinary shares2,179,523	2,179,523
	Bryan Frost	Actionette PtyLtd	Actionette Pty Ltd	Non-beneficial	Ordinary shares2,800,000	2,800,000
	Bryan Frost	PeregrineCorporateLimited	Peregrine CorporateLimited	Non-beneficial	Ordinary shares6,000,000	6,000,000
	Bryan Frost	Farcam Pty Ltd	Farcam Pty Ltd	Non-beneficial	Ordinary shares5,000,000	5,000,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Bryan FrostQueensland MM Pty Ltd<Superannuation A/C>Actionette Pty Ltd <Christine AFrost S/F A/C>Actionette Pty LtdPeregrine Corporate LimitedFarcam Pty Ltd	Unit 1, 50 Albany Road, Toorak, VIC 3142

	BRYAN FROSTcapacity:Director
Signatureprint name:sign here
	date8****/January/2020