NOUMI LIMITED — Director's Dealing 2016

Sep 25, 2016

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	25th May 2016

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
Nature of indirect interest	Registered holder of FNP Shares is Arrovest
(including registered holder)	Pty Limited. Director holds more than 20% of
Note: Provide details of the circumstances giving rise to the relevant interest.	the voting power of Arrovest and therefore
	has a relevant interest in the shares held by
	Arrovest by virtue of section 608 (3) of the
	Corporations Act.
Date of change	26th September 2016
No. of securities held prior to change	99,107,422
Class	Ordinary Shares
Number acquired	216,131
Number disposed	-
Value/Consideration	216,131 @ $4.50
Note: If consideration is non-cash, provide details and estimated valuation	Value $972,582.81
No. of securities held after change	99,323,553

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided toallow the trade to proceed during this period?If prior written clearance was provided, onwhat date was this provided?	NoN/AN/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/6/2011