GREENHY2 LIMITED — Director's Dealing 2011

Oct 27, 2011

Appendix 3Y Change of Director's Interest Notice

Rule ^.igA.2

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

Nameofentity	FERMISCAN HOLDINGS LIMITED
ABN	000 689 725

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.

NameofDirector	CARMELO BONTEMPO
Dateoflast notice	03/08/20U

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.

Directorindirect interest	Indirect
Natureofindirect interest	Carmelo	Bontempo	is a	director	of
(including registered holder) Note: Provide detailsofthe circumstances giving risetotherelevant interest.	Bontempo member	Nominees of	Pty the	Ltd and a Bontempo
	Superannuation Fund.
Dateofchange	26/10/2011
No.ofsecurities heid prior to change	21,428,571
Class	Ordinary
Number acquired	107,142,857	shares
	2s,000.000	options
Number disposed	-
Value/Consideration	$387,500
Note:ifconsiderationisnon-cash, provide detailsandestimated
valuation
No.of securities held after change	128,571,428	ordinary shares
	2S.000,000	options

• See chapter 19 for defined terms.

01/01/20U Appendix 3Y Page i

Appendix 3Y Change of Director's Interest Notice

Nature of change Issued pursuant to shareholder approval issue of securities under dividend reinvestment plan, participation in Example: on-market trade, off-market trade, exercise of options, at General Meeting held 7 October 2011. 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.

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

Were the interests in the securities or contracts detailed	No
above traded during a '^closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011