HELLOWORLD TRAVEL LIMITED — Director's Dealing 2018

Sep 30, 2018

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	19 September 2018

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	Beneficial interest in fully paid ordinary shares held
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	by The Burnes Group Pty Ltd ACN 103 126 441 (astrustee for The Burnes Group Service Trust ABN 20
	916 156 625) and Longbush Nominees Pty Ltd ACN
	093 336 737 (as trustee for Burnes Superannuation
	Fund)
Date of change	28 September 2018
No. of securities held prior to change	Direct: 12,901,881 by Andrew Burnes
	Indirect: 18,480,105 by The Burnes Group Pty Ltd
	10,000 byLongbush Nominees PtyLtd
Class	Ordinary fully paid
Number acquired	Nil
Number disposed	2,500,000 shares by Andrew Burnes (Direct)
Value/Consideration	$13,750,000
Note: If consideration is non-cash, provide details
and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 116] intentionally omitted <==

----- Start of picture text ----- No. of securities held after change Direct: 10,401,881 by Andrew BurnesIndirect: 18,480,105 by The Burnes Group Pty Ltd 10,000 by Longbush Nominees Pty LtdNature of change All shares were disposed in an off market tradeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back----- End of picture text -----

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.

==> picture [434 x 319] intentionally omitted <==

----- 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