FSA GROUP LIMITED — Capital/Financing Update 2009

Oct 6, 2009

ASX Announcement

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7 October 2009

Share Issue – Section 708A Notice Updated Share Purchase Plan Timetable

The Directors of FSA Group Limited (“FSA” or “the Company”) are pleased to announce that the share placement to institutional and sophisticated investors, as announced on 30 September 2009, has been finalised today. Attached to this announcement is a Section 708A Notice and a separate Appendix 3B will be lodged simultaneously, outlining the specifics of the placement.

Please find below an updated timetable for the Share Purchase Plan (“Plan”). We note that documentation and application forms for the Plan will be dispatched to all eligible holders shortly.

	Record Date of the Plan	Tue 6 October 2009
	Opening Date of the Plan	Fri 9 October 2008
	Closing Date of the Plan	Fri 6 November 2009
	Issue and Allotment of new shares under the Plan	Thu 12 November 2009

For and on behalf of the Board Duncan Cornish Company Secretary

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ASX Announcement

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7 October 2009

Share Issue ‐ Section 708A(5)(e) Notice

The Directors of FSA Group Limited (“FSA” or “the Company”) confirm that a total of 11,351,340 ordinary shares have been issued to sophisticated investors today at $0.37 per share, pursuant to private placement agreements and in satisfaction of placement fees.

Notice is hereby given by the Company under section 708A(5)(e) of the Corporations Act in relation to the issue of the abovementioned fully paid ordinary shares by the Company to investors, without disclosure under Part 6D.2 of the Corporations Act.

As at the date of this notice, the Company notifies the ASX that:

• (a) it has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company;

• (b) it has complied with section 674 of the Corporations Act; and

• (c) it is not aware of any excluded information within the meaning of Sections 708A(7) and 708A(8) of the Corporations Act.

For and on behalf of the Board Duncan Cornish Company Secretary

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