FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2016

Dec 29, 2016

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	Douglas John Rathbone
Date of last notice	4 November 2016

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A) Grapefull Pty Ltd ATF GrapefullSuperannuation FundB) RWG Pty Ltd
Date of change	23 December 2016
No. of securities held prior to change	A) NilB) Nil
Class	Fully paid ordinary shares**(Shares)**and unlisted options exercisable at$0.145 per option during the five yearsafter the issue date and otherwise onthetermsapprovedattheextraordinary general meeting on 15December 2016 (Dec 2016 Options)
Number acquired	A) 689,656 Shares and 1,000,000 Dec2016 OptionsB) 144,828 Shares and 2,000,000 Dec2016 Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A) $0.145 per Share and $Nil per Dec2016 OptionB) Consultancyfeestotalling$21,000.06 settled in Shares at anissue price of $0.145 per Share and$Nil per Dec 2016 Option
No. of securities held after change	A) 689,656 fully paid ordinary sharesand 1,000,000 Dec 2016 OptionsB) 144,828 fully paid ordinary sharesand 2,000,000 Dec 2016 Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of Shares and Dec 2016 Options asapproved at the 15 December 2016 EGM.

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3