NOUMI LIMITED — Director's Dealing 2012

May 13, 2012

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.

Introduced 30/9/2001.
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	Rory J F Macleod
Date of last notice	20THDecember 2012

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.

Directorindirectinterest	Direct	Indirect	Indirect
Natureofindirectinterest(includingregisteredholder)Note:Providedetailsofthecircumstances giving rise to therelevant interest.	Direct	Trustee andBeneficiary	Trustee andBeneficiary
Date of change	7.5.2012	-	-
No. of securities heldprior to change	-	182,775	6,666
Class	Options	Ordinary Shares	ConvertibleRedeemable
Number acquired	2,500,000	-	-
Number disposed	-	-	-
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	Non Cash Issueof UnquotedOptions underFFGL EmployeeShare OptionPlan as**disclosed. **	-	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held**after change **	2,500,000	182,775	6,666
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back	Issue ofUnquotedOptions underFFGL EmployeeShare OptionPlan

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