KELSIAN GROUP LIMITED — Director's Dealing 2014

Sep 1, 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	Frederick Mann
Date of last notice	10/04/14

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Options held in the name of Equilink Pty Ltd ATF FA Mann Family Trust.
Date of change	02/9/14
No. of securities held prior to change	375,000 A Class Options (\$1.20 exercise price) 3,173,077 Ordinary Shares
Class	Ordinary Shares
Number acquired	Conversion of 374,923 options to ordinary shares
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options exercised at \$1.20 per option (gross \$449,907.60).
No. of securities held after change	77 A Class Options, 3,548,000 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 buv-back	Exercise of options
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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 $\mid N/A$ to proceed during this period?
If prior written clearance was provided, on what date was this $ N/A $ provided?

SATEN
COMPANY SECREJARY

$2/9/14$ .

• See chapter 19 for defined terms.