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KELSIAN GROUP LIMITED Director's Dealing 2018

Sep 20, 2018

65187_rns_2018-09-20_fc462f17-bf4b-4d70-aab5-1ed0aa77198e.pdf

Director's Dealing

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Rule ^,igA.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 he made public.

Infcmduced 30/09/01 Amended 01/01/11

Name of entity: SeaLink Travel Group Limited
[ACN 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 2050 of the Corporations Act.

Name of Director Terry Dodd
Date of last notice i4/09//i8

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 ^vithin paragraph (i) of the definition of nodfiable interest of a director should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Shares held in the following names
Sunrop Pty Ltd
Sunpac Pty Ltd ATF TSD Discretionary
Account
Cavlana Pty Ltd ATF Cavlana Superfund
Account
Date of change 13 September 2018 to 19 September 2018
No. of securities held prior to change 41842,866
Class Ordinary shares
Number acquired n/a
Number disposed 56,288
Value/Consideration
Note; If consideration is non-cash, provide details and estimated
valuation
Average of \$4.30 per share
No. of securities held after change 4,786,578 Ordinary shares held

+ See chapter 19 for defined terms.

Nature of change On market trades
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 wliicli come \vi thin paragraph (li) of the definition of "aodfiabie 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 - +Ciosed 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 ^A/ritten clearance was provided, on what date was this
provided?
N/A

/^. (^

l/7 )anne McDonald 21 September 2018

+ See chapter 19 for defined terms.