KELSIAN GROUP LIMITED — Director's Dealing 2014

Sep 3, 2014

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 SeaLink Travel Group Limited
ABN 109078257

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	Giulian Ursini
Date of last notice	27/08/14

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	Indirect interest
Nature of Indirect interest	Options held in the name of Flavon
(including registered holder)	Nominees ATF Ursini Associates
Note: Provide details of the circumstances giving rise to the relevant
interest.	Architects Super Fund
Date of change	04/09/14
No. of securities held prior to change	500,000 A Class Options (\$1.20 exercise
	price)
	4,500,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	Conversion $\circ$ of options 500,000 to
	ordinary shares
Number disposed
Value/Consideration	Options exercised at \$1.20 per option
Note: If consideration is non-cash, provide details and estimated	(gross \$600,000).
valuation
No. of securities held after change	5,000,000 Ordinary shares held.

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of options
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	----------------------------

Part 2 - Change of director's interests in contracts NIL

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

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 $\vert$ N/A to proceed during this period?
If prior written clearance was provided, on what date was this $\mid N/A \rangle$ provided?

TACVOR WALLER
TACVOR WALLER
CO1 SECAETARY 4/9/14.

• See chapter 19 for defined terms.