FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2011

Feb 14, 2011

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 Leaf Energy Limited ABN 18 074 969 056

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	Hubert Michael Glencross Finney
Date of last notice	11 August 2010

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	Indirect – shares held by qutbluebox Pty Ltd(an entity influenced by Hubert MichaelGlencross Finney as he is its ChiefExecutive Officer)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Chief Executive Officer of the Shareholder(qutbluebox Pty Ltd)
Date of change	14 February 2011
No. of securities held prior to change	3,786,593 Ordinary Fully Paid1,262,198 A Class Performance Shares
Class	Ordinary Fully PaidA Class Performance Shares
Number acquired	420,735Ordinary Fully Paid
Number disposed	420,735AClassPerformanceShares(converted to Ordinary Shares)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	4,207,328 Ordinary Fully Paid841,463 A Class Performance Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of 420,735 Ordinary Shares upon Example: on-market trade, off-market trade, exercise of options, conversion of A Class Performance Shares issue of securities under dividend reinvestment plan, participation in buy-back for the achievement of Milestone 1 as part of the acquisition of Farmacule BioIndustries Pty Ltd

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 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 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