FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2012

Jul 3, 2012

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	Russell Charles Wilson
Date of last notice	11 April 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- Russell Charles Wilson Indirect - Russell Charles Wilson (as trustee Warmatt Super Fund A/C)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect - Russell Charles Wilson (as trustee Warmatt Super Fund A/C)
Date of change	2 July 2012
No. of securities held prior to change	Direct-408,333Performance Shares Indirect - 5,000,000 Ordinary Fully Paid
Class	Ordinary Shares
Number acquired	Direct -408,333Ordinary Fully Paid (on conversion of Performance Shares)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,417 (based on $0.05 per Share)
No. of securities held after change	Direct- 408,333 Ordinary Fully Paid Indirect – 5,000,000 Ordinary Fully Paid

• 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 408,333 Shares on the conversion of Example: on-market trade, off-market trade, exercise of options, Performance Shares to Ordinary Shares; issue of securities under dividend reinvestment plan, participation in buy-back approved by Shareholders on 26 March 2012; Milestone met on 1 July 2012

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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011