FITZROY RIVER CORPORATION LTD — Director's Dealing 2013

Jun 19, 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	15 April 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	Direct and Indirect	Direct and Indirect
Natureofindirectinterest(includingregisteredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	Registeredholder ofsecuritiesFLEXIPLANMANAGEMENT PTY LTD<SUSAN THOMAS PSF A/C>AMK INVESTMENTS (WA)PTY LTD <THE AMK A/C>Directly held by Susan PatriciaThomas	Nature ofrelevantinterest	Number ofsecurities12.280,231(before)12,416,831(after)1,879,4482,128,425
		Control of FLEXIPLANMANAGEMENT PTY LTD
		Control of AMKINVESTMENTS (WA) PTYLTD
		self
Date of change	13-18 June 2013
No. of securities heldprior to change	16,288,104
Class	Ordinary fully paid shares
Number acquired	136,600
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 $43,712 Note: If consideration is noncash, provide details and estimated valuation

No. of securities held 16,424,704 after change 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 no above traded during a[+] closed period where prior written clearance was required?

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011