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FLUENCE CORPORATION LIMITED Director's Dealing 2012

Jan 2, 2012

64922_rns_2012-01-02_53e84a03-7e04-4317-9dc9-b6451bde69c9.pdf

Director's Dealing

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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 SAVCOR GROUP LIMITED
ABN 52 127 734 196

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 Iikka Tuomas SAVISALO
Date of last notice 8 December 2011

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 (a) Indirect Interest(b) Indirect Interest(c) Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. (d) ((a) Securities are held by Savcor FaceGroup Oy which the director has arelevant interest(b) Options Issued under the SavcorEmployee Option Plan(c) Securities (indirect interest) are heldby SVA Employee Share PlanManagers Pty Ltd <DESP A/C>.The director is the beneficial ownerof the shares.
Date of change 3 January 2012
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (a) 89,203,610 – Savcor Face Group Oy
(b) 46,053 options SAVAI
92,104 options SAVAK
184,209 options SAVAM
(c) 910,077 shares
Class (a) Fully Paid Ordinary Shares
(b) Employee options
(c) Fully Paid Ordinary Shares
Number acquired Not applicable
Number disposed (b) 46,053 options SAVAI
92,104 options SAVAK
23,026 options SAVAM
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (a) 89,203,610 – Savcor Face Group Oy
(b) 161,183 options SAVAM
(c) 910,077 shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Option Lapse

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 Not applicable
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

Director: Iikka Savisalo Date: 3 January 2012

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3