FUTURE GENERATION AUSTRALIA LIMITED — Capital/Financing Update 2015

Nov 22, 2015

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23 November 2015

Company Announcements Office Australian Securities Exchange

Future Generation Investment Company Limited (the “Company”)

Information required under Listing Rule 7.3A.6

The Company hereby provides the attached as an addendum to Schedule One of the Company’s 2015 Notice of Annual General Meeting pursuant to Listing Rule 7.3A.6.

Yours sincerely Mark Licciardo Joint Company Secretary

Level 11, 139 Macquarie Street, Sydney NSW 2000 I GPO Box 4658 Sydney NSW 2001 I ABN: 97 063 935 553 Phone 02 9247 9202 I Fax 02 9247 6855 I info@futuregeninvest.com.au I www.futuregeninvest.com.au

2

Disclosure pursuant to Listing Rule 7.3A.6

Issues of Securities since the publication of the 2015 Notice of Annual General Meeting

Issue Date	Number Issued	Class Type	Names of person who received securities or basis on which those person were determined	Price per share	Discount to market (closing market price per share on date of issue)	Cash received	Non-cash consideratio n paid and current value
9 October 2015	353,666	Ordinary	Optionholders exercising options	$1.10	No Discount ($1.10)	$389,032	N/A
15 October 2015	5,000	Ordinary	Optionholders exercising options	$1.10	No Discount ($1.06)	$5,500	N/A
23 October 2015	236,065	Ordinary	Shareholders that participated in the Company’s Dividend Reinvestment Plan with respect to the ordinary dividend paid on the 23 October 2015	$1.0649	1.4% ($1.08)	$251,385	N/A
27 October 2015	10,000	Ordinary	Optionholders exercising options	$1.10	No Discount ($1.085)	$11,000	N/A
20 November 2015	2,000	Ordinary	Optionholders exercising options	$1.10	No Discount ($1.10)	$2,200	N/A