KELSIAN GROUP LIMITED — Director's Dealing 2018

Sep 4, 2018

Name of Director	Terry Dodd
Date of last notice	30/08/18

Direct or indirect interest	Indirect
Nature of indirect interest	Shares held in the following names-
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Sunrop Pty Ltd
interest.	Sunpac Pty Ltd ATF TSD Discretionary
	Account
	Cavlana Pty Ltd ATF Cavlana Superfund
	Account
Date of change	30 August 2018 to 03 September 2018
No. of securities held prior to change	4,986,213
Class	Ordinary shares
Number acquired	n/a
Number disposed	100,948
Value/Cons id oration	Average of $4.28 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	4,885,265 Ordinary shares held

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-
hack

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No, and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-casli, provide details
and an estimated valuation
Interest after change	N/A

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