GREAT SOUTHERN MINING LIMITED — Director's Dealing 2017

Oct 25, 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	FORTE CONSOLIDATED LIMITED
ACN	148 168 825

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	John Terpu
Date of last notice	19 October 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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorthe purposes of section 205G of the Corporations Act.
Name of DirectorJohn TerpuDate of last notice19 October 2017
	Name of Director	John Terpu
	Date of last notice	19 October 2017
Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: 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 pa
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		IndirectValleybrook Investments Pty Ltd <TerpuA/C> (“Valleybrook”)Valleyrose Pty Ltd <Terpu Super Fund A/C>(“Valleyrose”)
	Date of change		26 October 2017
	No. of securities held prior to change		Valleyrose Pty Ltd44,252,919 FRC Fully Paid Ordinary SharesValleybrook Pty Ltd28,166,252 FRC Fully Paid Ordinary Shares
	Class		FRC Fully Paid Ordinary Shares
	Number acquired		Valleyrose Pty Ltd50,000
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1,350

• See chapter 19 for defined terms. Appendix 3Y Page 1 01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Valleyrose Pty Ltd44,302,919 FRC Fully Paid Ordinary SharesValleybrook Pty Ltd28,166,252 FRC Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On market trade

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contractsdetailed above traded during a closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011