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.

the director for the purposes of section 205Name of DirectorGaDate of last notice11	the director for the purposes of section 205Name of DirectorGaDate of last notice11	the director for the purposes of section 205Name of DirectorGaDate of last notice11	G of the Corporations Act.	G of the Corporations Act.
	Name of Director	Ga	rry Arthur Hounsell
	Date of last notice	11	April 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.

be disclosed in this art	be disclosed in this art	be disclosed in this art
p.
Direct or indirect interestInNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise GaTh
	Direct or indirect interest	I	it (iti) d Di	t (existing)
		n	rec exsng an re
	Nature of indirect interest	G	Ath Hll i	Trustee and member ofon Fund
	(including registered holder)	T	rry rur ounse s aHll Si
	Note: Provide details of the circumstances giving rise		e ounse uperannuat
	to the relevant interest.
	Date of change	25 to 28 August 2017
	No of securities held rior to chane	b Th Hll Si Fd
	. p g	(a	33,000 y e ounse uperannuaton un) 26,000 byGarryArthur Hounsell
		(b	26,000 byGarryArthur
	Class	Or	dinary fully paid
	Number acquired	(a)	1,500 by The Hounsell Su	perannuation Fund
		(b) 8,000 by Garry Arthur Hounsell
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details	(a) $6,570.00(b) $3512301
	and estimated valuation		,.
	No of securities held after chane	(	b th Hll S	ti Fd
	. g	a	34,500 y e ounse	uperannuaon un
		(b	34,000 by Garry Arthur	ounsell

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

Detail of contract N/A 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 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