FUTURE GENERATION GLOBAL LIMITED — Director's Dealing 2015

Sep 13, 2015

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 Global Investment Company Limited
ABN	52 606 110 838

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	Geoffrey James Wilson
Date of last notice	11 September 2015

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
	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 relevant	Wilson Foundation
interest.	Superannuation Fund <Dynasty Peak Pty
	Limited>
Date of change	11 September 2015
No. of securities held prior to change	3,195,278 Ordinary Shares
	3,000,000 Options
Class	Ordinary Shares
	Options
Number acquired	84,723 Ordinary Shares
Number disposed	Nil
Value/Consideration	$89,539.33
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	3,280,001 Ordinary Shares
	3,000,000 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 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.

Deta	il of contract	N/A	N/A	N/A	N/A
Nature of interest	re of interest	N/A
Name of registered holder(if issued securities)		N/A
	sued securities)
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
	rest acquired	N/A
Inte	rest disposed	N/A
ValuNote: Iand an	e/Considerationf consideration is non-cash, provide detailsestimated valuation	N/A
Inte	rest after change	N/A
	3 –+Closed period
Werdetawhe
	e the interests in the securities or contriled above traded during a+closed pe			actsriod	No
	**re prior written clearance was required? **
If sallo	o, was prior written clearance provide			d to	N/A
	w the trade toproceed during thisperiod?
If prdate	ior written clearance was provided, onwas thisprovided?			what	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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