FUTURE GENERATION GLOBAL LIMITED — Director's Dealing 2017

Sep 20, 2017

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Sarah Fiona Matheson Morgan
Date of last notice	9 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ashmog Investments Pty Limited
Date of change	21 September 2017
No. of securities held prior to change	90,909 Ordinary Shares90,909 Options
Class	Ordinary SharesOptions
Number acquired	Nil
Number disposed	90,909 Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	90,909 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

LexisNexis Service 12

Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Lapse of options 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.

Nature of changeExample: on-market trade, off-missue of securities under dividendbuy-back	arket trade, exercireinvestment plan, p	se of options,articipation in	Lapse of options
Part 2 – Change of direNote: In the case of a company, intebe disclosed in this part.	ctor’s interesrests which come wit	ts in contractshin paragraph (ii) of the definition of “notifiable interest of a director” sho		uld
Detail of contract		N/A
Nature of interest		N/A
Name of registered(if issued securities	holder	N/A
Date of change		N/A
No. and class of sewhich interest relatchangeNote: Details are only requiredrelation to which the interest has c	curities toed prior tofor a contract in	N/A
	hanged
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
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.

LexisNexis Service 12

01/01/2011 – Appendix 3Y

Page 2