FUTURE GENERATION AUSTRALIA LIMITED — Director's Dealing 2022

May 11, 2022

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	GEOFF WILSON
Date of last notice	11 May 2022

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	Relevant interest in securities held by Wilson
(including registered holder)	Foundation Pty Limited as trustee for the
Note: Provide details of the circumstances giving rise to the relevantinterest.	Wilson Foundation Pty Ltd <WilsonFoundation A/C>
Date of change	11 May 2022
No. of securities held prior to change	8,830,842 Ordinary shares
	8,168,060 Options
Class	Ordinary shares
	Options
Number acquired	21,390 Ordinary Shares
Number disposed	Nil
Value/Consideration	$26,955.19
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	8,852,232 Ordinary shares
	8,168,060 Options

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase of shares. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [434 x 330] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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? 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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01/01/2011 – Appendix 3Y

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