PACIFIC CURRENT GROUP LIMITED — Director's Dealing 2009

Dec 1, 2009

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.

Introduced 30/9/2001.
Name of entity	Treasury Group Limited
ABN	39 006 708 792

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	Peter Kennedy
Date of last notice	17 March 2009

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary shares in Treasury Group Ltd held by Drakevale Pty Ltd, as trustee for the J & P Kennedy Superannuation Fund. Peter Kennedy is a director of Drakevale Pty Ltd and a member of the J & P Kennedy Superannuation Fund. Ordinary shares in Treasury Group Ltd held by Twenty-Ninth Marsupial Pty Ltd as trustee for the Blue Chip Trust which is partly owned by the Kennedy Superannuation Fund. Peter Kennedy is a Director of Twenty-Ninth Marsupial Pty Ltd and a member of the Kennedy Superannuation Fund.
Date of change	30 November 2009 and 1 December 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	28,988 ordinary shares in Treasury Group Ltd held by Drakevale Pty Ltd, as trustee for the J & P Kennedy Superannuation Fund. 97,050 ordinary shares in Treasury Group Ltd held by Twenty-Ninth Marsupial Pty Ltd as trustee for the Blue Chip Trust which is partly owned by the Kennedy Superannuation Fund.
Class	Ordinary shares
Number acquired	20,000
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$109,744.93
No. of securities held after change	146,038 ordinary shares in Treasury Group Ltd (28,988 held by Drakevale Pty Ltd & 117,050 held by Twenty-Ninth Marsupial Pty Ltd)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase

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 related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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