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.

Name of Director	Belinda Jane Hutchinson
Date of last notice	13 September 2017

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	Eureka Benevolent Foundation Limited
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 September 2017
No. of securities held prior to change	1,210,000 Ordinary Shares
	608,000 Options
Class	Ordinary Shares
	Options
Number acquired	Nil
Number disposed	608,000 Options
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,210,000 Ordinary Shares

• See chapter 19 for defined terms.

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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.

Change of	Change of	Director’s Interest Notice	Director’s Interest Notice
Nature of cExample: on-missue of securitibuy-backPart 2 – ChNote: In the casebe disclosed in thDetail ofNature ofName of(if issuedDate of cNo. andwhich intchangeNote: Detailsrelation to whicInterest aInterest dValue/CoNote: If considand an estimateInterest a				,nLapse of optionsractsh (ii) of the definition of “notifiable interest of a director” should
	Nature of cExample: on-missue of securitibuy-back	hangearket trade, off-market trade, exercise of optionses under dividend reinvestment plan, participation i		,n	Lapse of options
		ange of director’s interests in contof a company, interests which come within paragrapis part.
	Detail of	contract	N/A
	Nature of	interest	N/A
	Name of(if issued	registered holdersecurities)	N/A
	Date of c	hange	N/A
	No. andwhich intchangeNote: Detailsrelation to whic	class of securities toerest related prior toare only required for a contract inh the interest has changed	N/A
	Interest a	cquired	N/A
	Interest d	isposed	N/A
	Value/CoNote: If considand an estimate	nsiderationeration is non-cash, provide detailsd valuation	N/A
	Interest a	fter 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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