FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2021

Dec 23, 2021

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	24 December 2020

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)	A) Invia Custodians Pty Limited Superannuation Fund>
Note: Provide details of the circumstances giving rise to the relevant interest.	B) Invia Custodians Pty Limited <Fruitful Super
	Fund>
	C) RWG Pty Ltd
Date of change	23 December	2021
No. of securities held prior to change	A)
	15,904,616	Ordinary Shares
	850,000	Unlisted Options ($0.1706 @ 23-Dec-21)
	B)
	546,429	Ordinary Shares
	C)
	131,897	Ordinary Shares
	1,700,000	Unlisted Options ($0.1706 @ 23-Dec-21)
Class	Unlisted Options ($0.1706 @ 23-Dec-21)

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	N/A
Number disposed
Invia Custodians Pty Limited <Grapefull	850,000	Unlisted Options ($0.1706 @ 23-Dec-21)
Superannuation Fund>
RWG Pty Ltd	1,700,000	Unlisted Options ($0.1706 @ 23-Dec-21)
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	16,582,942	Ordinary Shares
Nature of change	Expiry of Unlisted Options
Example: on-market trade, off-market trade, exercise of
options, 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 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

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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. 01/01/2011 Appendix 3Y

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