HELLOWORLD TRAVEL LIMITED — Director's Dealing 2021

Sep 13, 2021

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	28 July 2020

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 rise to the relevant interest.	Beneficial interest in fully paid ordinary shares held by The Burnes Group Pty Ltd ACN 103 126 441 (as trustee 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	08 to 13 September 2021
No. of securities held prior to change	Direct: 10,495,531 by Andrew Burnes Indirect: 20,348,287 by The Burnes Group Pty Ltd 1,222,121 by Longbush Nominees Pty Ltd
Class	Ordinary fully paid shares
Number acquired	Nil
Number disposed	679,223 ordinary shares in Helloworld Travel Limited disposed of by Longbush Nominees Pty Limited (as trustee for Burnes Superannuation Fund).
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	679,223 ordinary shares disposed of at an average of $2.1875 per share (or $1,485,793.97 in aggregate).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_173957069_2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct: 10,495,531 by Andrew Burnes Indirect: 2 0,348,287 by The Burnes Group Pty Ltd 542,898 by Longbush Nominees Pty Ltd Nature of change On-market trade 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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_173957069_2

01/01/2011