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NOUMI LIMITED Director's Dealing 2008

Mar 9, 2008

65435_rns_2008-03-09_d1ea8d80-0198-4ae1-aa4f-83a0a725b4b6.pdf

Director's Dealing

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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 30/9/2001.

Name of entity Freedom Nutritional Products Limited

ABN 41 002 814 235

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 Anthony Mark Perich
Date of last notice 15 February 2008

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 Direct or indirect interest Direct or indirect interest Direct or indirect interest Direct or indirect interest Indirect Indirect Indirect Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Registered holder of FNP shares is ArrovestPty Limited. Director holds more than 20%of the otin oer in Arroest and therefore
interest. has va releva pwnt inte vrest in the sha res held by
Arr ovest by virtue of section 60 8 (3) of the
Cor poration s Act.
Date o f chan ge
07 March 20 08
No. of securit ies hel d prior to change 351 30899
, ,
Class Ord inary sh ares
Numb er acqu ired 500 0 06 Ma rch 20 08
,
54, 28 07 M arch 0 8
Numb er disp osed
Value /Consid eration $0.5 0 per sh are
Note: Ifvaluation consider ation is n on-cash, provide details and estim ated
No of securit ies hel d after change 35,1 90,827
.
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002