NOUMI LIMITED — Director's Dealing 2013

Oct 2, 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	Anthony Perich
Date of last notice	20thMay 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 therelevant interest.	Registered holderof FNP Shares isArrovest PtyLimited. Directorholds more than20% of the votingpower of Arrovestand therefore hasa relevant interestin the shares heldby Arrovest byvirtue of section608 (3) of theCorporations Act.	Registered holder ofFNP Shares isArrovest Pty Limited.Director holds morethan 20% of the votingpower of Arrovest andtherefore has arelevant interest in theshares held byArrovest by virtue ofsection 608 (3) of theCorporations Act.
Date of change	02.10.13	02.10.13
No. of securities held prior to change	69,225,122	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	15,995,142	-
Number disposed	-	15,995,142
Value/Consideration	Nil cost	Nil cost
Note: If consideration is non-cash, provide details and estimated valuation	Conversion of	Conversion of CRPS
	CRPS to Ordinary	to Ordinary Shares
	Shares
No. of securities held after change	85,220,264	-
Nature of change	Conversion of	Conversion of CRPS
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	CRPS to OrdinaryShares	to Ordinary Shares

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