PACIFIC CURRENT GROUP LIMITED — Director's Dealing 2009

Jun 9, 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.

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	Michael Fitzpatrick
Date of last notice	16 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.	• Shares in Treasury Group Limited held by Log Creek Pty Limited, HFM Investments Pty Limited & Log Creek Pty Limited ATF Log Creek Vineyard Trust, all companies in which Mr Fitzpatrick is a director and shareholder; • Units in TAAM New Asia Fund held by Log Creek Pty Limited ATF Log Creek Vineyard Trust. Mr Fitzpatrick is a director and shareholder of Log Creek Pty Ltd; • Shares in TG Treasury Asia Fund held by Log Creek Pty Limited ATF Log Creek Vineyard Trust. Mr Fitzpatrick is a director and shareholder of Log Creek Pty Ltd.
Date of change	8 June 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	• 2,401,500 ordinary shares of Treasury Group Limited held by Squitchy Lane Holdings Pty Limited; • 250,000 ordinary shares of Treasury Group Limited held by HFM Investments Pty Limited; • 49,785 ordinary shares of Treasury Group Limited; and 11,096,223.78 units in the TAAM New Asia Fund held by Log Creek Pty Limited as Trustee for Log Creek Vineyard Trust.
Class	Ordinary shares and units in managed investment schemes.
Number acquired	257,760.954 shares in TG Treasury Asia Fund
Number disposed	2,321,047.2565 units in TAAM New Asia Fund
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	USD$2,000,225
No. of securities held after change	• 2,401,500 ordinary shares of Treasury Group Limited held by Squitchy Lane Holdings Pty Limited; • 250,000 ordinary shares of Treasury Group Limited held by HFM Investments Pty Limited; • 49,785 ordinary shares of Treasury Group Limited held by Log Creek Pty Limited as Trustee for Log Creek Vineyard Trust; • 8,775,176.5246 units in the TAAM New Asia Fund held by Log Creek Pty Limited as Trustee for Log Creek Vineyard Trust; and • 257,760.954 shares in TG Treasury Asia Fund held by Log Creek Pty Limited as Trustee for Log Creek Vineyard Trust
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Standard application and redemption

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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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