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SPC GLOBAL HOLDINGS LTD Director's Dealing 2017

Mar 30, 2017

65843_rns_2017-03-30_a7fa5cc7-9bb4-4dd3-9fce-64fa02f0b19e.pdf

Director's Dealing

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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 BLAGOJA (BILL) NIKOLOVSKI
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 Direct and indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Aubinvest Pty Ltd is trustee for theNikolovskiInvestmentTrust.MrNikolovski is a director and shareholderof the trustee and is a beneficiary of thetrust.
Date of change 29 March 2017

+ See chapter 19 for defined terms.

No. of securities held prior to change
Blagoja (Bill) Nikolovski 17,010,955 fully paid ordinary shares
21,502,347 B Class Performance Shares
22,503,912 C Class Performance SharesAll securities are escrowed for 24 monthsfrom date of relisting.
AubinvestPtyLtdastrusteefortheNikolovski Investment Trust 2,000,000 fully paid ordinary shares
500,000 fully paid ordinary shares subjectto escrow for 24 months from date ofrelisting.
Class As above
Number acquired 21,502,347 fully paid ordinary shares
Number disposed 21,502,347 B Class Performance Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation No consideration is pad upon conversionof B Class Performance Shares into fullypaid ordinary shares
No. of securities held after change
Blagoja (Bill) Nikolovski 38,513,302 fully paid ordinary shares
22,503,912 C Class Performance SharesAll securities are escrowed for 24 monthsfrom date of relisting.
AubinvestPtyLtdastrusteefortheNikolovski Investment Trust 2,000,000 fully paid ordinary shares500,000 fully paid ordinary shares subjectto escrow for 24 months from date ofrelisting.
Nature of changeExample: on-market trade, off-market trade, exercise of options, Issue of ordinary shares upon conversion
issue of securities under dividend reinvestment plan, participation inbuy-back of B Class Performance Shares

+ See chapter 19 for defined terms.

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required? Not applicable
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

+ See chapter 19 for defined terms.