FORESTA GROUP HOLDINGS LIMITED — Director's Dealing 2021

Nov 1, 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	Kenneth Richards
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	Direct / Indirect
Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	A) Growth Capital (WA) Pty Ltd <The RichardsFamily A/C>B) Keliri Pty Ltd <Ken Richards Family
	Superannuation Fund>
	C) Direct
Date of change	1 November 2021
No. of securities held prior to change	A)
	8,348,564Ordinary Shares
	1,275,000Unlisted Options($0.1765 @ 14-Sep-23)
	4,852,914Unlisted Options ($0.03 @ 31-Oct-21)
	24,750,000Unlisted Options ($0.023 @ 1-Mar-25)
	B)
	58,227,167Ordinary Shares
	4,852,947Unlisted Options ($0.03 @ 31-Oct-21)
	C)
	4,646,350Ordinary Shares

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

Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Ordinary Shares
	Unlisted Options ($0.03 @ 31-Oct-21)
Number acquired
Growth Capital (WA) Pty Ltd <The Richards	4,852,914	Ordinary Shares
Family A/C>	1,850,000	Ordinary Shares (off-market transfer)
Keliri Pty Ltd <Ken Richards FamilySuperannuation Fund>	4,852,947	Ordinary Shares
Number disposed
Growth Capital (WA) Pty Ltd <The Richards	4,852,914	Unlisted Options ($0.03 @ 31-Oct-21)
Family A/C>
Keliri Pty Ltd <Ken Richards FamilySuperannuation Fund>	4,852,947	Unlisted Options ($0.03 @ 31-Oct-21)
	1,850,000	Ordinary Shares (off-market transfer)
Value/Consideration	$0.03 per share – exercise of unlisted options
Note: If consideration is non-cash, provide details andestimated valuation	$0.0846 per share – off-market transfer (betweenholdings)
No. of securities held after change	80,927,942	Ordinary Shares
	1,275,000	Unlisted Options ($0.1765 @ 14-Sep-23)
	24,750,000	Unlisted Options ($0.023 @ 1-Mar-25)
Nature of change	Exercise of Unlisted Options into Ordinary Shares
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,	Off-market transfer between holdings.
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.

is 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 which
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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. 01/01/2011 Appendix 3Y

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