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FSA GROUP LIMITED Director's Dealing 2008

May 6, 2008

64948_rns_2008-05-06_543bf3a0-9135-4682-be37-7f11347a8d64.pdf

Director's Dealing

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FSA GROUP LIMITED

7 May 2008

OPES PRIME – COMPLETION OF SALE OF SHARES

The Directors of FSA Group Limited (the Company ) wish to advise that all of the 13.5 million shares (around 11.77% of the issued capital) held by the broker acting on behalf of OPES Prime Stockbroking Limited (OPES), have been bought on market by existing and new investors.

The Directors re-confirm that none of the interests in the Company held by its Directors were held under margin lending facilities operated by OPES.

For and on behalf of the Board Duncan Cornish Company Secretary

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FSA Group Limited Head Office Level 3, 70 Phillip Street Sydney, NSW, 2000

Phone: (1300) 660 032 Fax: (1300) 660 050 [email protected]

ASX Code: FSA