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FUTURE GENERATION GLOBAL LIMITED Capital/Financing Update 2017

Aug 9, 2017

64914_rns_2017-08-09_6be9465e-abc7-4459-8b18-c94f824f00b6.pdf

Capital/Financing Update

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8 August 2017

Dear fellow optionholder,

FINAL OPPORTUNITY TO EXERCISE YOUR OPTIONS

We are writing to you again regarding your Future Generation Global Investment Company Limited (FGG) options. We are required by the ASX to send this final notice. Your options have an exercise price of $1.10 and can be exercised before they expire on 15 September 2017. FGG shares are currently trading at $1.105, while FGG options are currently trading at $0.003 (as at 7 August 2017).

FGG ASX quotation share prices

Closing price on 7 August 2017 $1.105 Three month high before 7 August 2017 $1.12 (16 June 2017) Three month low before 7 August 2017 $1.04 (8 May 2017)

Your options will expire on 15 September 2017. They will stop trading on the ASX at the close of trading on 11 September 2017. If you do not exercise your options on or before 15 September or sell your options on or before 11 September, they will expire and have no value.

No brokerage costs will be incurred through the exercise of your options.

How do I exercise my options?

To exercise your options, please complete the enclosed options exercise form. Then, together with cheque or BPAY payment, return the exercise form to FGG’s registrar, Boardroom Pty Limited. If you have any enquiries regarding completing the form, or would like to request a new one, please contact Boardroom directly on (02) 9290 9600.

Further information

Chief Executive Officer Louise Walsh has explained options in a short video available on our website, www.futuregeninvest.com.au. If you have any further questions about your FGG options, please call Louise Walsh on (02) 9258 4918 or 0419 416 618 or James McNamara on (02) 9247 6755 or 0416 734 080.

Thank you for your support for FGG.

Yours faithfully,

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Belinda Hutchinson AM Chairman

Level 11, 139 Macquarie Street, Sydney NSW 2000 I GPO Box 4658 Sydney NSW 2001 I ACN: 606 110 838 Phone 02 9247 9202 I Fax 02 9247 6855 I [email protected] I www.futuregeninvest.com.au