Announcement PDF Appendix  3Y Change  of  Director’s  Interest  Notice Appendix 3Y Rule  3.19A.2 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: Finbar Group Limited ABN: 97 009 113 473 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 Mr  John  Chan Date of last notice 27  November  2015   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. Mr   John   Chan   is   a   beneficiary   of   the   Chan Family  Super  (WA)  Pty  Ltd  <Chan  Family S/F  A/C> Date of change 11  December  2015 No. of securities held prior to change Class Direct:  1,358,482 Indirect:  23,581,034 Ordinary  Fully  Paid Number acquired Indirect:  20,000 Number disposed Nil Value/Consideration $20,800.00 Note:   If   consideration   is   non-­‐cash,   provide   details   and   estimated valuation +  See  chapter  19  for  defined  terms. 01/01/2011   Appendix  3Y    Page  1 Appendix  3Y Change  of  Director’s  Interest  Notice No. of securities held after change Direct:  1,358,482 Indirect:  23,601,034 Nature of change On  market  purchase Example:   on-­‐market   trade,   off-­‐market   trade,   exercise   of   options, issue  of  securities  under  dividend  reinvestment  plan,  participation  in buy-­‐back 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 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 detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? +  See  chapter  19  for  defined  terms. Appendix  3Y  Page  2 01/01/2011