FUTURE GENERATION GLOBAL LIMITED — Director's Dealing 2017

Apr 5, 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	Geoffrey James Wilson
Date of last notice	05 April 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	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Relevant interest in securities held by WilsonFoundation Pty Limited as trustee for theWilson Foundation Superannuation Fund <Dynasty Peak PtyLimited>
Date of change	05 April 2017
No. of securities held prior to change	4,653,149 Ordinary Shares3,000,000 Options
Class	Ordinary SharesOptions
Number acquired	27,454 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$28,963.97
No. of securities held after change	4,680,603 Ordinary Shares3,000,000 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.

NEisb				Okt h
	ature of changexample: on-market trade, off-market trade, exercise ofsue of securities under dividend reinvestment plan, participuy-back		options,ation in	n-mare purcase
	t 2 Ch f dit’ it		t i tt
	r – ange o recors ne		ess n conracs
	e: In the case of a company, interests which come within padisclosed in this part.		ragraph (ii) of the definition of “notifiable i		nterest of a director” should
D	etail of contract	N/	A
N
	ature of interest	N/	A
N(i	ame of registered holderf issued securities)	N/	A
D	ate 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	d l f iti t	N/
	o. an cass o secures ohich interest related prior to
	hange
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
I	nterest 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.

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01/01/2011 – Appendix 3Y

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