KELSIAN GROUP LIMITED — Director's Dealing 2018

Aug 30, 2018

Name of Director	Terry Dodd
Date of last notice	i8/oi/i8

Direct or indirect interest	Indirect
Nature of indirect interest	Shares held in the following names-
(including registered holder)	Sunrop Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	Sunpac Pty Ltd ATF TSD Discretionary
	Account
	Cavlana Pty Ltd ATF Cavlana Superfund
	Account
Date of change	24 August 2018 to 29 August 2018
No. of securities held prior to change	5,035,990
Class	Ordinary shares
Number acquired	n/a
Number disposed	49777
Value/Consideration	Average of $4.29 per share
Note: If coasideration is non-cash, provide details and estimated
valuation
No. of securities held after change	4,986,213 Ordinary shares held

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 3s non-cash, provide details
and an estimated valuation
Interest after change	N/A

Were the interests En 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?