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SPC GLOBAL HOLDINGS LTD Director's Dealing 2018

Mar 12, 2018

65843_rns_2018-03-12_cbbe0c22-b35f-4c39-8f90-1e597b412086.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 MATTHEW BAILEY
Date of last notice 12 FEBRUARY 2018

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 interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 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 the trust.07-12 March 2018
No. of securities held prior to change
Food Innovators Pty Ltd as trustee for the FoodInnovators Unit Trust 45,000,000 fully paid Ordinary Shares10,000,000 C Class Performance Shares
800,000 fully paid Ordinary Shares
Matthew Bailey
Class As above

+ See chapter 19 for defined terms.

Number acquired 185,713Ordinary Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $7986
No. of securities held after change
Food Innovators Pty Ltd as trustee for the FoodInnovators Unit Trust 45,000,000 fully paid Ordinary Shares10,000,000 C Class Performance Shares
985,713fully paid Ordinary Shares
Matthew Bailey
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback 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 Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No.andclass of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed periodwhere prior written
clearance was required?
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.