KELSIAN GROUP LIMITED — Director's Dealing 2019

Oct 20, 2019

Name of Director	Jeffrey Ellison
Date of last notice	18 March 2016

Direct or indirect interest	Indirect
Nature of indirect interest	Shares held in the name ofJR &TA Ellison
(including registered holder)	<EUison Superannuation Fund A/c> and
Note: Provide details of the circumstances giving rise to the relevantinterest.	Hebden Pty Ltd
	of which the director is a member and
	beneficiary
Date of change	i8 October 2019
No. of securities held prior to change	5,524/769
Class	Ordinary shares
Number acquired	725,000
Number disposed	Nil
Value/Con side ration	$3.50 per share
Note: If consideration is non-cash, provide details and estimated
valuation

No. of securities held after change	6,349?769 ordinary shares
Nature of change	Allotted under i for 4 entitlement offer of
Example; an-markct trade, ofF-markefc trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	ordinaiy shares announced by the
back	company on 8 October 2019

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; Detaiis 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-cash, 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?