NOUMI LIMITED — Capital/Financing Update 2011

Jan 24, 2011

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Freedom Foods Group Limited ABN 41 002 814 235 80 Box Road Taren Point NSW 2229

25 January 2011

Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000

Freedom Foods Group Limited Option – Prospectus Despatch

Diversified health and wellbeing branded food manufacturer, Freedom Foods Group Limited (ASX Code: FNP) advises that the Prospectus lodged with the Australian Securities and Investments Commission (ASIC) on 16[th] November 2010 in relation to a non-renounceable pro rata entitlement offer of 24,198,557 options has been despatched to eligible convertible redeemable preference (CRPS) share holders today.

Shareholders whom have subscribed for the CRPS are invited to participate in a one for one non renounceable pro rata entitlement offer of options (Options).

The Options have no consideration payable on subscription.

The Options have a three year term and are exercisable (at the Option holders discretion) into ordinary shares in the Company at any time during the three year term at a price of $0.40 cents per option.

Subscription for the Options closes on Wednesday 9[th] February 2011.

Yours sincerely

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Rory J F Macleod Executive Director Freedom Foods Group Limited