FUTURE GENERATION GLOBAL LIMITED — Director's Dealing 2017

Mar 12, 2017

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13 March 2017

Australian Securities Exchange Company Announcements Level 4 20 Bridge Street

Sydney, NSW 2000

Dear Sirs

Amended Appendix 3Y – Change of Director’s Interest Notice

On Thursday 9 March 2017, the Company released an Appendix 3Y – Change of Director’s Interest Notice for Mr Geoff Wilson. We wish to advise the number of ordinary shares acquired as shown on the Appendix 3Y of 172,951was incorrect and should have been 90,154. An amended Appendix 3Y follows.

Yours sincerely,

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Mark Licciardo Company Secretary

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 info@futuregeninvest.com.au I www.futuregeninvest.com.au/global

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	Geoffrey James Wilson
Date of last notice	8 March 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	8 March 2017
No. of securities held prior to change	4,148,142 Ordinary Shares3,000,000 Options
Class	Ordinary SharesOptions
Number acquired	90,154 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$93,455.35
No. of securities held after change	4,238,296 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.

	Nature of changeExample: on-market tradeissue of securities under divbuy-back	, off-market trade, exerciidend reinvestment plan, p	se of options,articipation in	On-m	arket purchase
		’
Part 2 – Change ofNote: In the case of a companbe disclosed in this part.		directors interesy, interests which come wi	s in contractsthin paragraph (ii) of the d		efinition of “notifiable int	erest of a director” should
	Detail of contrac	t	N/A
	Nature of intere	st	N/A
	Name of registe	red holder	N/A
	(if issued 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		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.

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01/01/2011 – Appendix 3Y

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