FITZROY RIVER CORPORATION LTD — Director's Dealing 2013

Oct 1, 2013

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 Fitzroy River Corporation Ltd ABN 75 075 760 655

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	Susan Patricia Thomas
Date of last notice	18 September 2013

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.

	Directorindirectinterest	Directorindirectinterest	Direct and Indirect	Direct and Indirect
	Natureofindirectinterest(includingregisteredholder)		Registeredholder of	Nature ofrelevant	Number ofsecurities12,466,831(before)12,500,831(after)1,879,4482,128,425
	Note: Provide details of thecircumstances giving rise to		securities	interest	securities
					12,466,831
	the relevant interest.		FLEXIPLANMANAGEMENT PTY LTD<SUSAN THOMAS PSF A/C>	Control of FLEXIPLANMANAGEMENT PTY LTD	(before)12,500,831(after)
				Control of AMK
			AMK INVESTMENTS (WA)PTY LTD <THE AMK A/C>	INVESTMENTS (WA) PTYLTD	1,879,448
			Directly held by Susan Patricia		2128425
			Thomas	self	,,
	Dt f h		25 September 2013 and 1 October 2013
	ae o cange
	No. of securities	held	160
	prior to change		,474,74
	Class		Ordinary fully paid shares
	Number acquired		34,000
	Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.38 cents per share Note: If consideration is noncash, provide details and estimated valuation

No. of securities held 16,508,704 (representing 18.18% of the Company’s issued ordinary

after change shares) Nature of change On-market trades Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

Were the interests in the securities or contracts detailed Yes (2[nd] trade only) above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade Yes to proceed during this period? If prior written clearance was provided, on what date was this 1 October 2013 provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011