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	Sam Doumany
Date of last notice	21 April 2006

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.	Maramindi Pty Ltd Director is a Director and shareholder of and beneficiary of trust for which it is trustee of and member of superfund for which it is a trustee.
Date of change	5 November 2009
No. of securities prior to change	1,000,000 FSA (Ordinary)
Class	Ordinary Shares
Number acquired	40,541 FSA (Ordinary)
Number disposed (converted)	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$15,000.00
No. of securities held after change	1,040,541 FSA (Ordinary)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

DP Cornish Company Secretary 6 November 2009

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2