FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2012

Apr 4, 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 Melvyn John Bridges

Date of last notice 14 February 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	Direct - Melvyn John Bridges
	Indirect -Parma Corporation Pty Ltd
Nature of indirect interest	Parma Corporation Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	2 April 2012
No. of securities held prior to change	Direct - 119,619 Ordinary Fully Paid
Class	Performance Shares
Number acquired	Indirect-770,000 Performance Shares
Number disposed	Nil
Value/Consideration	Performance shares issue in lieu of
Note: If consideration is non-cash, provide details and estimatedvaluation	payment based on $0.05 per Share
No. of securities held after change	Direct - 119,619 Ordinary Fully Paid
	Indirect-770,000 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 770,000 Performance Shares as Example: on-market trade, off-market trade, exercise of options, approved by Shareholders on 26 March 2012 issue of securities under dividend reinvestment plan, participation in buy-back

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 317] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not in a Closed Period above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade No not required 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