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1 Rule 3.19A.2 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: Retail Food Group Limited ABN: 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 Anthony James Alford Date of last notice 15 October 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest Direct & Indirect Interests 1) Alfords Holdings (Qld) Pty Ltd ACN as agent for CGFH Holdings Pty Ltd ACN as trustee for The CGFH Holdings Trust. Mr Alford is not a director or shareholder of Alfords Holdings (Qld) Pty Ltd. Mr Alford may hold a notifiable interest in shares held by the above named by virtue of the Corporations Act. The CGFH Holdings Trust holds shares for the benefit of Mr Alford and or members of his family; 2) Anthony Alford as trustee for The Anthony James Alford Child Maintenance Trust. Mr Alford and or the Anthony Alford Child Maintenance Trust; 3) Susan Aalders, who is a member of Mr Alford s family, holds shares in Retail Food Group Limited. Mr Alford may hold a notifiable interest in these shares by virtue of the Corporations Act; 01/01/2011 Page 1
2 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 4) Bexlie Holdings (Qld) Pty Ltd ACN as trustee for The Bexlie Holdings Trust. Mr Alford and or the Bexlie Holdings Trust; 5) CGFH Holdings Pty Ltd ACN as trustee for The CGFH Holdings Trust. Mr Alford and or the CGFH Holdings Trust; 6) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C4) Trust. Mr Alford and or members of his family are discretionary objects of The CGFH (C4) Trust; 7) Cakyto Pty Ltd ACN as trustee for The CGFH (C5) Trust. Mr Alford and or members of his family are discretionary objects of The CGFH (C5) Trust; 8) Cakyto Pty Ltd ACN as trustee for The CGFH (C6) Trust. Mr Alford and or members of his family are discretionary objects of The CGFH (C6) Trust; 9) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C7) Trust. Mr Alford and or members of his family are discretionary objects of The CGFH (C7) Trust; 10) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C8) Trust. Mr Alford and or members of his family are discretionary objects of The CGFH (C8) Trust; 11) CSF Investments (Qld) Pty Ltd ACN as trustee for The Cranot Superannuation Fund. The Cranot Superannuation Fund holds shares in Retail Food Group Limited for the benefit of members of the Cranot Superannuation Fund which includes Mr Alford and or members of his family; 12) CGFH (C2) Pty Ltd ACN as trustee for The CGFH (C2) Trust. Mr Alford and or members of his family are discretionary objects of The CGFH (C2) Trust; 13) Dario Pty Ltd ACN as trustee for The Dario Choice Trust. Mr Alford and or members of his family are discretionary objects of The Dario Choice Trust; Page 2 01/01/2011
3 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 14) FHA Alford, who is a member of Mr Alford s family, held shares in Retail Food Group Limited. Mr Alford may have held a notifiable interest in those shares by virtue of the Corporations Act; 15) Saga Investments Pty Ltd ACN as trustee for The CGFH (C3) Trust. Mr Alford and or The CGFH (C3) Trust; 16) Saga Investments Pty Ltd ACN as trustee for The WSS Trust No 4. Mr Alford and or The WSS Trust No 4; 17) Emsaga Super Fund Pty Ltd ACN as trustee for The Emsaga Superannuation Fund. The Emsaga Superannuation Fund holds shares in Retail Food Group Limited for the benefit of members of the Emsaga Superannuation Fund which includes Mr Alford and or members of his family; Date of change 7 April 2016 No of Securities Held Prior to Change 1) Alfords Holdings (Qld) Pty Ltd ACN as agent for CGFH Holdings Pty Ltd ACN as trustee for The CGFH Holdings Trust 6,637,309 fully paid 2) Anthony Alford as trustee for The Anthony James Alford Child Maintenance Trust 192,393 fully paid 3) Susan Aalders 11,734 fully paid ordinary 4) Bexlie Holdings (Qld) Pty Ltd ACN as trustee for The Bexlie Holdings Trust 737,365 fully paid 5) CGFH Holdings Pty Ltd ACN as trustee for The CGFH Holdings Trust 1,070,168 fully paid 6) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C4) Trust 184,122 fully paid 7) Cakyto Holdings Pty Ltd ACN as trustee for The CGFH (C5) Trust 400,136 fully paid 01/01/2011 Page 3
4 No. of Securities Held Prior to Change 8) Cakyto Holdings Pty Ltd ACN as trustee for The CGFH (C6) Trust 328,361 fully paid 9) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C7) Trust 141,850 fully paid 10) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C8) Trust 141,850 fully paid 11) CSF Investments (Qld) Pty Ltd ACN as trustee for The Cranot Superannuation Fund 940,146 fully paid 12) CGFH (C2) Pty Ltd ACN as trustee for The CGFH (C2) Trust 9,643,222 fully paid 13) Dario Pty Ltd ACN as trustee for The Dario Choice Trust 178,950 fully paid ordinary 14) FHA Alford 41,188 fully paid 15) Saga Investments Pty Ltd ACN as trustee for The CGFH (C3) Trust 380,915 fully paid 16) Saga Investments Pty Ltd ACN as trustee for The WSS Trust No 4 334,598 fully paid 17) Emsaga Super Fund Pty Ltd ACN as trustee for The Emsaga Superannuation Fund 99,854 fully paid ordinary shares. Class Ordinary Number acquired a) Cakyto Pty Ltd as trustee for The CGFH (C5) Trust 5,118 fully paid b) Cakyto Pty Ltd as trustee for The CGFH (C6) Trust 4,200 fully paid c) CSF Investments (Qld) Pty Ltd as trustee for The Cranot Superannuation Fund 29,410 fully paid d) Anthony Alford as trustee for The Anthony James Alford Child Maintenance Trust 2,460 fully paid Page 4 01/01/2011
5 Number disposed e) FHA Alford 41,188 fully paid ordinary shares Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (a) (e) $5.08 per share 1) Alfords Holdings (Qld) Pty Ltd ACN as agent for CGFH Holdings Pty Ltd ACN as trustee for The CGFH Holdings Trust 6,637,309 fully paid 2) Anthony Alford as trustee for The Anthony James Alford Child Maintenance Trust 194,853 fully paid 3) Susan Aalders 11,734 fully paid 4) Bexlie Holdings (Qld) Pty Ltd ACN as trustee for The Bexlie Holdings Trust 737,365 fully paid 5) CGFH Holdings Pty Ltd ACN as trustee for The CGFH Holdings Trust 1,070,168 fully paid 6) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C4) Trust 184,122 fully paid 7) Cakyto Holdings Pty Ltd ACN as trustee for The CGFH (C5) Trust 405,254 fully paid 8) Cakyto Holdings Pty Ltd ACN as trustee for The CGFH (C6) Trust 332,561 fully paid 9) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C7) Trust 141,850 fully paid 10) FTT Holdings Pty Ltd ACN as trustee for The CGFH (C8) Trust 141,850 fully paid 11) CSF Investments (Qld) Pty Ltd ACN as trustee for The Cranot Superannuation Fund 969,556 fully paid 12) CGFH (C2) Pty Ltd ACN as trustee for The CGFH (C2) Trust 9,643,222 fully paid ordinary 13) Dario Pty Ltd ACN as trustee for The Dario Choice Trust 178,950 fully paid ordinary 01/01/2011 Page 5
6 14) FHA Alford nil; 15) Saga Investments Pty Ltd ACN as trustee for The CGFH (C3) Trust 380,915 fully paid 16) Saga Investments Pty Ltd ACN as trustee for The WSS Trust No 4 334,598 fully paid 17) Emsaga Super Fund Pty Ltd ACN as trustee for The Emsaga Superannuation Fund 99,854 fully paid ordinary shares. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback (a) to (e): Off market transfer of shares amongst related parties/relevant interests 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 Page 6 01/01/2011
7 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? If prior written clearance was provided, on what date was this provided? 01/01/2011 Page 7
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Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
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Rule 3.19A.2 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
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Appendix 3Y. Change of Director s Interest Notice
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Rule 3.19A.2 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
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Rule 3.19A.2 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 30/9/2001.
Please find attached submission of Appendix 3Y relating to a change of director s interest for our Managing Director, Aaron Begley.
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Appendix 3Y. Change of Director s Interest Notice
Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
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Appendix 3Y Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
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Rule 3.19A.2 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
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Rule 3.19A.2 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 30/9/2001.
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Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 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
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Rule 3.19A.2 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
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