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 DirectorDate of last notice	Ron Perich20thMay 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of changeNo. of securities held prior to change	IndirectRegistered 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.02.10.1369,225,122	IndirectRegistered 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.02.10.1315,995,142

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class			Ordinary Shares	ConvertibleRedeemable	es
				Preference Shar
Number acquired			15,995,142	-
Number disposed			-	15,995,142
Value/ConsiderationNote: If consideration is non-cash, provid	e details	and estimated valuation	Nil costConversion of	Nil costConversion of CR	PSes
			CRPS to OrdinaryShares	to Ordinary Shar
No. of securities held after chan	ge		85,220,264	-
Nature of changeExample: on-market trade, off-market tsecurities under dividend reinvestment pl	rade, exeran, partic	cise of options, issue ofipation in buy-back	Conversion ofCRPS to OrdinaryShares	Conversion of CRto Ordinary Shar	PSes
Part 2 – Change of director’
	s inter	ests in contracts
Note: In the case of a company, interests wbe disclosed in this part.	hich com	e within paragraph (ii) of the definition of “notifiable interest of a director” should

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 interest relatedprior 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

• 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