HELLOWORLD TRAVEL LIMITED — Director's Dealing 2017

Aug 30, 2017

Appendix 3Y Change of Director’s Interest Notice

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 Helloworld Travel Limited

ABN 60 091 214 998

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	Andrew Burnes
Date of last notice	24 May 2017

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 riseto the relevant interest.	Beneficial interest in fully paid ordinary shares heldby The Burnes Group Pty Ltd ACN 103 126 441 (astrustee for The Burnes Group Service Trust ABN 20916 156 625) and Longbush Nominees Pty Ltd ACN093 336 737 (as trustee for Burnes SuperannuationFund)
Date of change	24 to 31 August 2017
No. of securities held prior to change	Direct: 12,858,058 by Andrew BurnesIndirect: 18,480,105 by The Burnes Group Pty Ltd10,000 byLongbush Nominees PtyLtd
Class	Ordinary fully paid
Number acquired	3,823 shares by Andrew Burnes (Direct)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$16,927.72

• 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: 12,861,881 by Andrew Burnes Indirect: 18,480,105 by The Burnes Group Pty Ltd 10,000 by Longbush Nominees Pty Ltd Nature of change All shares were acquired on-market Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011