FSA GROUP LIMITED — Share Issue/Capital Change 2012

Dec 19, 2012

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Standardsharecodes	Share class code	Full title	Share ciass code	Full title
Referto thefollowing tablefor theshare	A	A	PRF	preference
class codesforsectionsC1,C2, C3 andC4	BEMP	B...etcemployee's	CUMPNCP	cumulative preferencenon-cumulative preference
	FOU	founder's	REDP	redeemable preference
	LG	life governor's	NRP	non-redeemable preference
	MAN	management	CRP	cumulative redeemable preference
	ORD	ordinary	NCRP	non-cumulative redeemable preference
	RED	redeemable	PARP	participative preference
	SPE	special

Usethetable	belowtoidentifythesectionsofthis formtocomplete	(please indicatethe	sections that havebeen	completed). Completionofthis tableisoptional.	completed). Completionofthis tableisoptional.
		C1-Cancellationofshares	C2-Issueofshares	C3-Changetosharestructuretable	C4-Changetomembersregister
[J	IssueofsharesProprietary company	Notrequired	V	V	V
D	ifinresponseto theAnnualcompanystatement	Notrequired	V	V	V
—[X]	if not inresponseto theAnnualcompany statement	Notrequired	V	Notrequired	Notrequired
[_]	CancellationofsharesProprietary company	V	Notrequired	V	V
D	ifinresponseto theAnnualcompanystatement	V	Notrequired	V	V
—[><^		if not inresponseto theAnnual company statement	V	Notrequired	Notrequired
	Transferofshares
C_J	Proprietary company	Notrequired	Notrequired	Notrequired	V
D	ifinresponseto theAnnualcompanystatement	Notrequired	Notrequired	Notrequired	V
—			if not inresponseto theAnnual company statement	Notrequired	Notrequired
	Changestoamountspaid
:J	Proprietary company	Notrequired	Notrequired	V	V
D	ifinresponseto theAnnualcompanystatement	Notrequired	Notrequired	V	V
—II	ifn°t'nresponseto theAnnual company statement	Notrequired	Notrequired	Notrequired	Notrequired
[J	ChangestobeneficialownershipProprietary company	Notrequired	Notrequired	Notrequired	V
D	ifinresponseto theAnnualcompanystatement	Notrequired	Notrequired	Notrequired	V
—Q	ifnotinresponsetotheAnnual company statement	Notrequired	Notrequired	Notrequired	Notrequired

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