NOUMI LIMITED — Director's Dealing 2009

Apr 21, 2009

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	Ronald Perich
Date of last notice	6 April 2009

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	Registered holder of FNP shares is Arrovest
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pty Limited. Director holds more than 20% of the voting power in Arrovest and therefore
	has a relevant interest in the shares held by
	Arrovest by virtue of section 608 (3) of the
	Corporations Act.
Date of change	21/04/2009
No. of securities held prior to change	36,001,251
Class	Ordinary shares
Number acquired	4,014
	8,951
Number disposed
Value/Consideration	$0.39 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	36,014,216

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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