FSA GROUP LIMITED — Director's Dealing 2013

Feb 28, 2013

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	12 October 2012

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	Maramindi Pty Ltd <Doumany Super Fund
(including registered holder)	A/c> . Director has a beneficial interest in the
Note: Provide details of the circumstances giving rise to the relevantinterest.	Doumany Super Fund.
Date of change	28 February 2013
No. of securities held prior to change	1,050,000 shares
Class	Ordinary
Number acquired	25,000 shares
Number disposed	Nil
Value/Consideration	$16,252.34
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	1,075,000 shares
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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	N/A	N/A	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A
	No. and class of securities to	N/A
	which interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
	Interest after change	N/A

Part 3 – Closed period

	Were the interests in the securitiesor contracts detailed above tradedduring a closed period where priorwritten clearance was required ?	Were the interests in the securitiesor contracts detailed above tradedduring a closed period where priorwritten clearance was required ?	Were the interests in the securitiesor contracts detailed above tradedduring a closed period where priorwritten clearance was required ?	No	No	No	No	No	No
	If rir rittn lrn			N/A
	so, waprovidedproceed d	po weto allow theuringthisperiod	ceaacetrade to?
	If priorprovided	written clearaon what date	nce waswas this	N/	A
	,provided ?

Lodged by Don Mackenzie Company Secretary 1 March 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002