NOUMI LIMITED — Director's Dealing 2013

Oct 23, 2013

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	Michael Perich
Date of last notice	2ndOctober 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.

	ecurities	ecurities	ecurities
	ade available by the responsible entity of the trustagraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interest
		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise torelevant interest.	the	Registered holder of FNP Shares isArrovest Pty Limited. Director holdsmore than 20% of the voting power ofArrovest and therefore has a relevantinterest in the shares held by Arrovestby virtue of section 608 (3) of the
		**Corporations Act. **
Date of change
		24.10.2013
No. of securities held prior to change		85220264
		,,
Class		Ordinary Shares
Number acquired		774,330
Number disposed
		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estivaluation	mated	774,330 @ $2.10$1,626,093

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	85,994,594
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares issued under a non-renouncable offer

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 whichthe interest 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/6/2011