NOUMI LIMITED — Director's Dealing 2013

Oct 27, 2013

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

28[th] October 2013

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

Freedom Foods Group Limited CORRECTED APPENDIX 3Y

Freedom Food Group Limited ( FNP ) released an Appendix 3Y – Change of Director’s Interest Notice on Thursday 24[th] October for Mr Perry Gunner which stated an incorrect date of change.

Please find attached a corrected Appendix 3Y – Change of Director’s Interest Notice for Mr Perry Gunner.

Yours Sincerely

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Sharon Maguire Assistant Company Secretary Freedom Foods Group Limited

Tel: +61 2 9526 2555

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	Perry Richard Gunner
Date of last notice	30th September 2013

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Trustee andBeneficiary	Trustee and Beneficiary
Date of change	24.10.2103	-
No. of securities held prior to change	685,613	159,604
Class	Ordinary Shares	Convertible RedeemablePreference Shares
Number acquired	7,940	-
Number disposed	-	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	7,940 @ $2.10$16,674	-
No. of securities held after change	693,553	159,604

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares issuedunder a non-renouncableoffer	-

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/6/2011