FUTURE GENERATION AUSTRALIA LIMITED — Director's Dealing 2024

Mar 11, 2024

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 AUSTRALIA 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
	D f l i		11 Mh 2024
	ate o ast notce		arc

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	Direct or indirect interest	INDIRECT	INDIRECT	INDIRECT
	Nt f idit itt		Rlt itt i iti hld b Wil
	aure o nrec neres(includin reistered holder)		eevan neres n secures e y sonFoundation Pty Limited as trustee for theWilson Foundation Pty Ltd <WilsonFoundation A/C>
	g gNote: Provide details of the circ	umstances giving rise to the relevant	Wilson F	youndation Pty Ltd <Wilson
	interest.		Foundati	on A/C>
	Date of change		11 March	2024
	No. of securities held prior to change		9,277,715 Ordinary shares
	Class		Ordinary shares
	Number acquired		22,046 Ordinary shares
	Number disposed		Nil
	Value/Consideration		$25683	59
	Note: If consideration is non-cash, provide details and estimatedvaluation		,.
	No. of securities held after change		9,299,761 Ordinary shares

• 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market purchase of shares

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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? 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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