FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2012

Apr 9, 2012

==> picture [595 x 96] intentionally omitted <==

Australian Securities Exchange Announcement

5 April 2012

Director Interest Changes

Please note the attached documents:

• Melvyn Bridges – Appendix 3Y Change of Director’s Interest Notice:

• LER announced on 16 August 2011 that A Class Performance Shares were redeemed. Melvyn Bridges held 23,924 A Class Performance Shares prior to the redemption.

• The attached Appendix 3Y is to record the shareholding movement as at 16 August 2011 for the A Class Performance Shares redemption.

• Jay Hetzel – Appendix 3X Initial Director’s Interest Notice:

• Jay Hetzel was appointed a Director on 2 August 2011. At this time Jay Hetzel did not hold shares in LER.

• The attached Appendix 3Xis to record that Jay Hetzel held no shares at the time of his appointment.

==> picture [145 x 65] intentionally omitted <==

Stephen Denaro Company Secretary

==> picture [595 x 100] intentionally omitted <==

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 Melvyn John Bridges

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	16 August 2011
No. of securities held prior to change	119,619 Ordinary Fully Paid 23,924 A Class Performance Shares
Class	Ordinary Fully Paid A Class Performance Shares
Number acquired	Nil
Number disposed	23,924 A Class Performance Shares redeemed at $0.00001 cent per share
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.24
No. of securities held after change	119,619 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 A Class Performance Shares were redeemed Example: on-market trade, off-market trade, exercise of options, due to not achieving Milestone 2 as part of issue of securities under dividend reinvestment plan, participation in buy-back 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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Leaf Energy Limited ABN 18 074 969 056

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David James Stuart Hetzel
Date of appointment	2 August 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil	Number & class of Securities

Part 3 – 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)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002