FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2015

Nov 24, 2015

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 Resources 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	Ken Richards
Date of last notice	5 September 2014

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.

,Note: In the case of a company, i	,Note: In the case of a company, i	ynterests which come within paragraph (i) of the definiti	ynterests which come within paragraph (i) of the definiti	p yon of “notifiable interest of a director” should
be disclosed in this part.
	Direct or indirect interes	t	Indirect
	Nature of indirect intere(including registered hoNt Pid dtil f th i	stlder)t ii i t th lt	A) T	Growth Captial (WA) Pty Ltd atfhe Richards Family Trust
	oe: rove eas o e cinterest.	cumsances gvng rse o e reevan	B) K	eliri Pty Ltd atf the Ken Richardsil Sti Fd
			C) K	amy uperannuaon unellen PtyLtd
	Date of change		19 Nove	mber 2015
	No. of securities held pr	ior to change	A)	750000fullypaidordinary
			s	,, hares
			B) 4s	,350,000fullypaidordinaryhares and 1500000 options
			C) 4	,,,578,571 fully paid ordinaryshares
	Class		Fully paid ordinary shares and options
	Number acquired		346,155
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$45,000 ($0.13 per share)

• 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 after change A) 3,865,385 shares B) 4,465,385 shares and 1,500,000 options C) 4,693,956 shares Nature of change Issue of shares under Share Purchase Plan

Example: on-market trade, off-market trade, exercise of options, on 19 November 2015 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.

Detail of contract Nil 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 No 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

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3