FSA GROUP LIMITED — Director's Dealing 2010

Jan 26, 2010

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	Hugh Parsons
Date of last notice	3 July 2007

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
Nature of indirect interest Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 January 2010
No. of securities held prior to change	500,000
Class	Unlisted Options ($0.25 @ 31‐Jan‐10)
Number acquired	Nil
Number disposed	500,000 Unlisted Options ($0.25 @ 31‐Jan‐ 10)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.36 per share

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change	Nil
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	The exercise of the options and the resultant shares issued on exercise of the options being held by a third party.

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 D P Cornish 27 January 2010

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2