FUTURE GENERATION AUSTRALIA LIMITED — Major Shareholding Notification 2014

Sep 9, 2014

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

Future Generation Investment Fund Limited

To: Company Name/Scheme: ACN/ARSN: 063 935 553

1. Details of substantial holder[ (1) ]

Details of substantial holder (1)
Name	ACN / ARSN(if applicable)
Wilson Foundation Pty Limited as trustee for theWilson Foundation (Wilson Foundation), GeoffWilson and DynastyPeak PtyLtd
The holder ceased to be a substantial holder on:The previous notice was given to the company on:The previous notice was dated:	08/09/14
	21/08/14
	21/08/14

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest[(2)] of the substantial holder or an associate[(3)] in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

ollows:
Date of change	Person whoserelevant interestchanged	Nature of change(4)	Consideration givenin relation to change(5)	Class(6) and number ofsecurities affected	Person’s votesaffected
08/09/14	WilsonFoundation,GeoffWilsonandDynastyPeak PtyLtd	Subscription for2,000,000Ordinary SharesbyDynastyPeak PtyLtd	$2,200,000	3,000,000Ordinary Shares	3,000,000OrdinaryShares
08/09/14	WilsonFoundation,GeoffWilsonandDynastyPeak PtyLtd	Subscription for90,909 OrdinarySharesbyWilsonFoundation	$99,999.90	3,000,000Ordinary Shares	3,000,000OrdinaryShares
08/09/14	WilsonFoundation,GeoffWilsonandDynastyPeak Pty Ltd	Cease to be asubstantialholderduetoissueofOrdinary Shareson 8 September2014	N/A	3,000,000Ordinary Shares	3,000,000OrdinaryShares

3. Changes in association

The persons who have become associates[(3)] of, ceased to be associates of, or have changed the nature of their association[(7)] with, the substantial holder in relation to voting interests in the company or scheme as follows:

Name and ACN/ ARSN (if applicable)	Nature of association
N/A

ASIC Form 605 for Geoff Wilson and FGX

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Wilson Foundation, Geoff Wilson and Dynasty	Level 11, 139 Macquarie Street, Sydney NSW 2000
Peak Pty Ltd

Signature

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----- Start of picture text ----- print name Geoff Wilson capacity Directorsign here Date 10 September 2014----- End of picture text -----

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B (7) of the Corporations Act 2001.

• (3) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (4) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangements, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ASIC Form 605 for Geoff Wilson and FGX