HELLOWORLD TRAVEL LIMITED — Director's Dealing 2017

Mar 14, 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 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	6 March 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 (existing and new) and Indirect (existing andnew)
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	7 March 2017 to 14 March 2017
No. of securities held prior to change	Direct: 12,849,994 by Andrew BurnesIndirect: 18,480,105byThe Burnes GroupPtyLtd
Class	Ordinary fully paid
Number acquired	a) 126 by Andrew Burnesb) 10,000 by Longbush Nominees Pty Ltd
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$40,742.90

• 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	No. of securities held after change	No. of securities held after change		Direct: 12,850,120 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 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	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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011