NOUMI LIMITED — Director's Dealing 2017

Jan 9, 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	Ronald Perich
Date of last notice	4th January 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.

Name of Director	Name of Director	Ronald Perich	Ronald Perich	Ronald Perich	Ronald Perich
Date of last notice		4th January 2	017
Part 1 - Change of directIn the case of a trust, this incluNote: In the case of a company, intdisclosed in this part.	or’s relevant interests in securitiesdes interests in the trust made available by the responsible		entity of the trustble interest of a director” should be
	erests which come within paragraph (i) of the definition of “notifia
Direct or indirect inter	est		Indirect
Nature of indirect inte(including registered h	restolder)	RegisterePty Limited	d holder of FNP Shares is ArroDirector holds more than 2	v0
Note: Provide details of the circumstances giving rise to the relevant interest.
		Arrovest	by virtue of section 608 (3) ofCorporations Act
			.
Date of change		5	th 6th & 9th January 2017
No. of securities held p	rior to change		109,844,018
Class			Ordinary Shares
Number acquired			1,1162,962
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		153,224 @ $4.29; 449,439 @ $4.45; 327,299 @$4.30; 233,000 @ $4.25Total Value $5,053,714
No. of securities held after change		111,006,980

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares acquired through On Market Trades Example: on-market trade, off-market trade, exercise of options, issue of and Retail Entitlement Offer Shortfall 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related 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

Part 3 –[+] Closed period

Were the interests in the securities or	No
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/6/2011