FITZROY RIVER CORPORATION LTD — Director's Dealing 2013

Mar 21, 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	3 December 2012

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 and Indirect

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holder of securities FLEXIPLAN MANAGEMENT PTY LTD **A/C> AMK INVESTMENTS (WA) PTY LTD **AMK A/C> Pershing Australia Nominees Pty Ltd on behalf of FLEXIPLAN MANAGEMENT PTY LTD **A/C> Now directly held by FLEXIPLAN MANAGEMENT PTY LTD **A/C> Pershing Australia Nominees Pty Ltd on behalf of Susan Patricia Thomas. Now directly held by Susan Patricia Thomas	Nature of relevant interest	Number of securities
		Control of FLEXIPLAN MANAGEMENT PTY LTD	8,279,667 (before) 9,935,601 (after)
		Control of AMK INVESTMENTS (WA) PTY LTD	1,566,206 (before) 1,879,448 (after)
		Control of FLEXIPLAN MANAGEMENT PTY LTD	812,192 (before) 974,630 (after)
		self	1,773,687 (before) 2,128,425 (after)
Date of change	19 March 2013
No. of securities held prior to change	12,431,752
Class	Ordinary fully paid shares
Number acquired	2,486,352
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$621,588 (at 25 cents per share)
No. of securities held after change	14,918,104, of which 10,910,231 held by Flexiplan Management Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares taken up under 1 for 5 rights issue and transfer of shares out of nominee holdings.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailed above traded during a+closed period where prior written clearance was required?	no
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.

01/01/2011 Appendix 3Y Page 3