NOUMI LIMITED — Director's Dealing 2017

Sep 10, 2017

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	2 May 2017

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 Pty
(including registered holder)	Limited. Director holds more than 20% of the voting
Note: Provide details of the circumstances giving rise to the relevantinterest.	power of Arrovest and therefore has a relevantinterest in the shares held by Arrovest by virtue of
	section 608(3)of the Corporations Act.
Date of change	6, 7 and 8 September 2017
No. of securities held prior to change	111,552,094
Class	Ordinary Shares
Number acquired	1. 6 September: 247,518
	2. 7 September: 2,056,649
	3. 8 September: 2,000,000
	Total 4,304,167
Number disposed	-
Value/Consideration	1. 6 September: $1,084,076 @ $4.38
Note: If consideration is non-cash, provide details and estimatedvaluation	2. 7 September: $8,637,926 @ $4.20
	3. 8 September: $8,400,000 @ $4.20
	Total $18,122,002
No. of securities held after change	115,856,261

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trades 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 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 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

Part 3 –[+] Closed period

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/6/2011