FSA GROUP LIMITED — Director's Dealing 2009

Nov 5, 2009

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 30/9/2001.

Name of entity	FSA GROUP LIMITED
ABN	98 093 855 791

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	Stanley Kalinko
Date of last notice	11 April 2008

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 relevant interest.	Mr Stanley Simon Kalinko & Mrs Venetia Kalinko (Director is a beneficiary of the fund) Kalinko Pty Ltd (Director is a beneficiary of the fund)
Date of change	5 November 2009
No. of securities held prior to change Mr Stanley Simon Kalinko & Mrs Venetia Kalinko Kalinko Pty Ltd	10,000 FSA (Ordinary) 250,000 (Unlisted) options ($0.98 @ 31/01/10) 250,000 (Unlisted) options( $0.60 @ 31/01‐10)
Class	FSA (Ordinary)
Number acquired Mr Stanley Simon Kalinko & Mrs Venetia Kalinko	5,406

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$2,000.00
No. of securities held after change Mr Stanley Simon Kalinko & Mrs Venetia Kalinko Kalinko Pty Ltd	15,406 FSA (Ordinary) 250,000 (Unlisted) options ($0.98 @ 31/01/10) 250,000 (Unlisted) options( $0.60 @ 31/01/10)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in the Company’s Share Purchase Plan.

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

On behalf of the board DP Cornish 6 November 2009

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2