SPC GLOBAL HOLDINGS LTD — Director's Dealing 2017

Mar 30, 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 THE FOOD REVOLUTION GROUP LIMITED ABN 20 150 015 446

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	MATTHEW BAILEY
Date of last notice	2 AUGUST 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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Food Innovators Pty Ltd is trustee for theFood Innovators Unit Trust. Mr Bailey is adirector and controls the shareholder ofthe trustee and is a beneficiary of thetrust.
Date of change	29 March 2017
No. of securities held prior to changeFood Innovators Pty Ltd as trustee for theFood Innovators Unit Trust	35,000,000 fully paid ordinary shares10,000,000 B Class Performance Shares10,000,000 C Class Performance SharesAll securities are escrowed for 24 monthsfrom date of re-listing.
Class	As above
Number acquired	10,000,000 fully paid ordinary shares
Number disposed	10,000,000 B Class Performance Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No consideration is pad upon conversionof B Class Performance Shares into fullypaid ordinaryshares	No consideration is pad upon conversionof B Class Performance Shares into fullypaid ordinaryshares
No. of securities held after changeFood Innovators Pty Ltd as trustee for theFood Innovators Unit Trust		45,000,000 fully paid ordinary shares10,000,000 C Class Performance SharesAll securities
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of ordinary shares upon conversion
	e: on-market trade, off-market trade, exercise of options,securities under dividend reinvestment plan, participation in	of B Class Performance Shares
	ck

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 Not applicable Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts Not applicable detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3