Appendix 3Y Change of Director's Interest Notice

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 Amended 01/01/11

Name of entity SFG AUSTRALIA LIMITED

ABN 81 006 490 259

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

JAMES PATRICK KILKENNY

Date of last notice

18 JULY 2011

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

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Registered joint holder of shares as joint

trustee of Kilkenny Rose Superfund

Date of change

28 November 2012

No. of securities held prior to change

3,901,409 ordinary shares (Direct)

3,966,432 ordinary shares (Direct)

Class

Ordinary shares

Number acquired

666,666 ordinary shares (Indirect)

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Legal308971156.1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

3,901,409 ordinary shares (Direct: James

Patrick Kilkenny)

3,966,432 ordinary shares (Direct: James Patrick Kilkenny and Alison Margaret Kilkenny )

666,666 ordinary shares (Indirect: James

Patrick Kilkenny and Colin Geoffrey Rose

)

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market transfer of shares to Kilkenny

Rose Superfund

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?

No.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Legal308971156.1

+ See chapter 19 for defined terms. m/m/2on Appendix 3Y Page 3

Legal}0897H56.1

Appendix3Y Change ofDirector's Interest Notice

distributed by