NOUMI LIMITED — Director's Dealing 2015

Nov 11, 2015

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.

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	30th April 2015

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	Direct	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Direct	Trustee and Beneficiary
Date of change	05-11-15	05-11-15
No. of securities held prior tochange	966,667	1,824,002
Class	Options	Ordinary Shares
Number acquired	-	966,667
Number exercised/disposed	966,667	600,000
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	-	833,334 @ $0.40133,333 @ $0.60Total value $413,333600,000 @ $2.90Total Value$1,740,000
No. of securities held after**change **	-	2,191,149

• 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 underdividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Exercise of Employee Share	Shares acquired through Exercise
		Options	of Employee Share OptionsShares disposed to fund incometax payments, employee share
			option exercise and repayment of
			loans relating to shareholding

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	Detail of contract	Detail of contract	N/A	N/A
Nature of interest			N/A
Name of regi(if issued sec	stered holderurities)		N/A
Date of chan	ge		N/A
No. and class of securities to which interest related priorto changeNote: Details are only required for a contract in relation to which the interest has changed	s of securities to which interest related prior		N/A
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation			N/A
		uation
Interest after		change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	rests in the securities or contracts detailed	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 date wasthis provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2