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SPC GLOBAL HOLDINGS LTD Director's Dealing 2021

Feb 17, 2021

65843_rns_2021-02-17_8ac33ee7-9941-4ce5-9051-940a3cf84492.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

THE FOOD REVOLUTION GROUP LTD
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 15 June 2020

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. 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 05 February 2021
No. of securities held prior to change
Food Innovators Pty Ltd as trustee for the FoodInnovators Unit Trust 45,000,000 fully paid ordinary shares
Matthew Bailey 3,190,000 fully paid ordinary shares
Class As above
Number acquired
Number disposed

+ See chapter 19 for defined terms.

2,857,143ordinary shares @ 0.035$100,000
45,000,000 fully paid ordinary shares
6,047,143 fully paid ordinary shares
Off-market Trade

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

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: 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 contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
Ifpriorwritten clearancewas provided, on what date was thisprovided?

+ See chapter 19 for defined terms.