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GREENHY2 LIMITED Director's Dealing 2009

Oct 1, 2009

65033_rns_2009-10-01_b7032a64-a8d5-4d3a-9c77-a694cbdfb9a7.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity FERMISCAN HOLDINGS LIMITED ABN 51 000 689 725

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Leon Phillip CARR
Date of last notice 16 July 2009
Date that director ceased to be director 25 September 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Option to acquire 10,000,000 ordinary shares, as disclosed in the Prospectus dated 25[th] July 2006 and in the Notice of Meeting and Explanatory Statement for the General Meeting held on 21[st] August 2006. The options expire on 9[th] October 2009 and are exercisable at 30 cents.

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to the
relevant interest
A relevant interest in 44,049,679ordinary shares in the FermiscanHoldings LimitedABN 51 000 689 725 heldby Rellcain Pty LtdACN 077 711 605 A relevant interest in 44,049,679ordinary shares in the FermiscanHoldings LimitedABN 51 000 689 725 heldby Rellcain Pty LtdACN 077 711 605

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002