KELSIAN GROUP LIMITED — Director's Dealing 2014

Aug 26, 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
JABN 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	Christopher Smerdon
Date of last notice	19/03/14

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	Sale of ordinary shares.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held in the name of Prescott No 22 Pty Ltd
Date of change	27/8/14
No. of securities held prior to change	6,250,000
Class	Ordinary shares
Number acquired
Number disposed	275,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares sold for \$1.75 (\$481,250).
No. of securities held after change	5,975,000 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	On-market share trade
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-----------------------

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 $\vert$ NO above traded during a + closed period where prior written b clearance was required?
If so, was prior written clearance provided to allow the trade $\mid$ N/A to proceed during this period?
$\mid$ If prior written clearance was provided, on what date was this $\mid$ N/A provided?

. . . . .

Trevor Waller 27/08/14

⁺ See chapter 19 for defined terms.

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	Jeffrey Roy Ellison
Date of last notice	19/03/14

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	Sale of ordinary shares.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held in the name of JR & TA Ellison Superfund
Date of change	27/8/14
No. of securities held prior to change	5,207,769
Class	Ordinary shares
Number acquired
Number disposed	200,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares sold for \$1.75 (\$350,000).
No. of securities held after change	5,007,769 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	On-market share trade
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-----------------------

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?
$\mid$ if prior written clearance was provided, on what date was this $\mid$ N/A provided?

. . . . . . .

Trevor Waller 27/08/14

⁺ See chapter 19 for defined terms.

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	Giuliano Ursini
Date of last notice	19/03/14

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	Sale of ordinary shares.
Nature of indirect interest	Shares held in the name of Flavon
(including registered holder)	Nominees Pty Ltd ATF The Ursini Associates
Note: Provide details of the circumstances giving rise to the relevant interest.	Architects Superannuation Fund
Date of change	27/8/14
No. of securities held prior to change	5,000,000
Class	Ordinary shares
Number acquired
Number disposed	500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated	Shares sold for \$1.75 (\$875,000).
valuation
No. of securities held after change	4,500,000 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	On-market share trade
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-----------------------

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

$\mid$ Were the interests in the securities or contracts detailed $\mid$ NO above traded during a + closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade $\mid N/A$ $\vert$ to proceed during this period?
If prior written clearance was provided, on what date was this $\mid N/A \rangle$ provided?

. . . . . . .

Trevor Waller 27/08/14

⁺ See chapter 19 for defined terms.