NOUMI LIMITED — Director's Dealing 2011

Mar 28, 2011

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 Freedom Foods Group 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	17thDecember 2010

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	Indirect
Nature of indirect interest	Registered holder	Registered holder of
(including registered holder)	of FNP Shares is	FNP Shares is
Note: Provide details of the circumstances giving rise to the relevantinterest.	Arrovest PtyLimited. Director	Arrovest Pty Limited.Director holds more
	holds more than	than 20% of the voting
	20% of the voting	power of Arrovest and
	power of Arrovest	therefore has a
	and therefore has	relevant interest in the
	a relevant interest	shares held by
	in the shares held	Arrovest by virtue of
	by Arrovest by	section 608 (3) of the
	virtue of section	Corporations Act.
	608 (3) of the
	Corporations Act.
Date of change	28.3.2011	28.3.2011
No. of securities held prior to change	51,184,454	15,995,142

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Convertible
		Redeemable
		Preference Shares
Number acquired	44,115	-
Number disposed	-	-
Value/Consideration	$0.27	-
Note: If consideration is non-cash, provide details and estimated valuation	$11,911
No. of securities held after change	51,228,569	15,995,142
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3