INFOCUS GROUP HOLDINGS LIMITED — Director's Dealing 2021

Jun 16, 2021

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	Frugl Group Limited
ABN	80 096 870 978

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	Mathew Donald Walker
Date of last notice	10 June 2021

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	Indirect
Nature of indirect interest	Great Southern Flour Mills Pty Ltd
(including registered holder)	(Director and Beneficiary)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	10-16 June 2021
No. of securities held prior to change	a) 23,750,310 Fully paid ordinary shares.
	b) 4,000,000 Unlisted options exercisable at $0.15
	on or before 30 June 2022.
Class	Fully paid ordinary shares
Number acquired	1,056,408
Number disposed	Nil
Value/Consideration	$58,789.48
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	a) 24,806,718 Fully paid ordinary shares.
	b) 4,000,000 Unlisted options exercisable at $0.15
	on or before 30 June 2022.
Nature of change	On-market purchases
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

Part 2 – Change of director’Note: In the case of a company, interests which cdisclosed in this part.	s interests in contracts
	ome within paragraph (ii) of the defin		ition of “notifiable interest of a direct	or” should be
Detail of contract		N/A
Nature of interest
Name of registered holder(if issued securities)
**Date of change **
No. and class of securities to	which interest
related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 periodwhereprior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011