KELSIAN GROUP LIMITED — Director's Dealing 2014

Apr 13, 2014

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 109 078 257

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 VRSINI
Date of last notice	14/10/13

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

Direct or indirect interest	SALE OF OPTIONS TO TAKE UP
	DRDINARY SMARES IN SERLINK
Nature of indirect interest	TRAVEL GROUP LTD
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	FLAVON NOMINEES ATF THE
interest.	URSINI ASSOCIATES ARCHITECTS P/L SYPEREUND ACCOUNT
Date of change	10 4
No. of securities held prior to change
	500,000
Class
	8 Class Options
Number acquired
Number disposed	500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated
valuation	$$170,000-$
No. of securities held after change
	$ 8$ Class Options

⁺ 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	OFF MARKET OPTION SALE

$N/l$

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	$N/\beta$
Nature of interest	v
Name of registered holder (if issued securities)
Date of change	$\checkmark$
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
Interest acquired	v
Interest disposed	v
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?	$N_{12}$
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/R
If prior written clearance was provided, on what date was this provided?	$\alpha / \beta$

⁺ See chapter 19 for defined terms.

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 109 078 257

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	9 3 04

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

Direct or indirect interest	SALE OF OPSIONS TO TAKE UP
Nature of indirect interest	ORDINARY SHARES IN SEALINKTRAVELENT
(including registered holder)	HEBOEN P/L ATF JR ELLISON FAMILY TRIST.
Note: Provide details of the circumstances giving rise to the relevant interest.	AND JR+TA EXPISEN ATF ELLISON
	SVPERANNYATION FUND
Date of change	10 4
No. of securities held prior to change
	150,000 B Class Options
Class
	$8$ CLASS OFTIONS
Number acquired
Number disposed
	375,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	4127,500
No. of securities held after change
	375,000 B Class Options

⁺ 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	Off MARKET SALE OF OPTIONS

$N/L$

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	$\Lambda / \Lambda$
Nature of interest	v
Name of registered holder (if Issued securities)	v
Date of change	v
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	✔
Interest acquired	✔
Interest disposed	v
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	✓
Interest after change

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?	Nΰ
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?	$\frac{N}{4}$ .

⁺ See chapter 19 for defined terms.

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 109 078 257

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	14/10/13

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

Direct or indirect interest	SALE OF OPTIONS TO TAKE VP ORDINARY SMARES IN SEALINK TRAVEL GROVP (TO.
Nature of indirect interest (including registered holder)	EQUILINK PTY LTD
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	10/4/14
No. of securities held prior to change	325,000
Class	B Class Options
Number acquired
Number disposed	375,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$127,500
No. of securities held after change	B Class Options

⁺ 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	Off MARKET SALE

$N/L$

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	$N/\beta$
Nature of interest	v
Name of registered holder (if issued securities)	v
Date of change
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
Interest acquired	び
Interest disposed	$\checkmark$
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 - ⁺Closed period

AFFE

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?	$N$ $O$
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/R
If prior written clearance was provided, on what date was this provided?	N/A

⁺ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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 109 078 257

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	14/10/13

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

Direct or indirect interest	SALE OF OPTIONS TO TAKE UP
	ORDINARY SHARES IN SEALINK TRAVEL GROVP FTD.
Nature of indirect interest
(including registered holder)	PRESCOTT NO. 22 P/L ATIC THE
Note: Provide details of the circumstances giving rise to the relevant interest.	PRESCOTT NO 22 TRUST
Date of change	10/4/14
No. of securities held prior to change
	375,000
Class
	'A' CLASS OPTIONS
Number acquired
Number disposed	375,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	4127,500
No. of securities held after change	$ \hat{B}$ CLASS OPTIONS

⁺ 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	Off-MARKET OPTION SALE
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	------------------------	--	--

Part 2 - Change of director's interests in contracts $-W/L$

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/R
Nature of interest	v
Name of registered holder (if issued securities)
Date of change	v
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
Interest acquired	✓
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$\checkmark$
Interest after change	✓

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?	$N_{\Omega}$
If so, was prior written clearance provided to allow the trade to proceed during this period?	$\alpha$ /A
If prior written clearance was provided, on what date was this provided?	$N/A$ .

⁺ See chapter 19 for defined terms.

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 109 078 257

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	WILLIAM THOMAS SPURR
Date of last notice	19/3/04

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

Direct or indirect interest	SALE OF OPTIONS TO TAKE UP
	ORDINARY SHARES IN SEALIVK TRAVEL
Nature of indirect interest	GROVO LTD
(including registered holder)	$T^{p}$ MT $M^{p}$ $\Delta H^{p}$ $G - 1$
Note: Provide details of the circumstances giving rise to the relevant interest.	$WHHIM$ $THUMAS$ $SPVRA +$
	HELEN MAXINE SPLAR
Date of change
	10/4/14
No. of securities held prior to change
	$375,000$ $8$ Class Oplions
Class
	B Class Options
Number acquired
Number disposed
	375,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	8127.500
No. of securities held after change
	$-$ 'B' Class Options

⁺ 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

OFF-MARKET SALE OF $OPTIONS$

Part 2 - Change of director's interests in contracts $N/L$

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/R
Nature of interest	v
Name of registered holder (if issued securities)	v
Date of change	v
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
Interest acquired	V
Interest disposed	v
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	✓
Interest after change

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?	$N_{D}$
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/R
$\mid$ If prior written clearance was provided, on what date was this $\mid$ provided?	N/A

⁺ See chapter 19 for defined terms.