FUTURE GENERATION AUSTRALIA LIMITED — Director's Dealing 2019

Apr 29, 2019

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 30/09/01 Amended 01/01/11

Name of entity: Future Generation Investment Company Limited

ABN: 97 063 935 553

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	Katherine Thorley
Date of last notice	3 December 2018

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 relevantinterest.	KAT Investment & Management Pty Ltd<Thorley Family A/C>SUPERANNUATION FUNDMarche Super Pty Limited <Marche SuperFund A/C>Shares held in in trust for children - Georgeand Marion Pope
Date of change	26 April 2019
No. of securities held prior to change	110,071 ordinary shares2,230 ordinary shares
Class	Ordinary shares
Number acquired	3,849 ordinary shares44 ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $2,536.84 Note: If consideration is non-cash, provide details and estimated Non-cash – issued via DRP price $1.156792 valuation $2,006.00 On-market purchase No. of securities held after change 113,920 ordinary shares 2,274 ordinary shares Nature of change Issue of securities under dividend Example: on-market trade, off-market trade, exercise of options, reinvestment plan. issue of securities under dividend reinvestment plan, participation in buy-back On-market purchase.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

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