HELLOWORLD TRAVEL LIMITED — Director's Dealing 2018

Jun 4, 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	Garry Arthur Hounsell
Date of last notice	31 August 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	Garry Arthur Hounsell is a Trustee and member of
(including registered holder)Note: Provide details of the circumstances giving rise	The Hounsell Superannuation Fund
to the relevant interest.
Date of change	1 June 2018
No. of securities held prior to change	(a) 34,500 by The Hounsell Superannuation Fund
	(b)34,000 byGarryArthur Hounsell
Class	Ordinary fully paid
Number acquired	(a) 2,000 by The Hounsell Superannuation Fund
	(b) 8,000 by Garry Arthur Hounsell
Number disposed	Nil
Value/Consideration	(a) $9,279.79
Note: If consideration is non-cash, provide detailsand estimated valuation	(b) $37,120.00
No. of securities held after change	(a) 36,500 by the Hounsell Superannuation Fund
	(b) 42,000 by Garry Arthur Hounsell

• 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.

be disclosed in this part.	be disclosed in this part.
Detail of contract
	Detail of contract
			N/	A
	Nature of interest
	Name of registere	d holder
	(if issued securiti	es)
	Date of change
	No. and class of	secrities to which
		u
	interest related pNote: Details are only
		ior to changerequired for a contract in
	relation to which the int	erest has changed
	Interest acquired
	Interest disposed
		ionis non-cash, provide details
	Value/ConsideratNote: If consideration
	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