KELSIAN GROUP LIMITED — Director's Dealing 2021

May 16, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.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 be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SeaLink Travel Group Limited (“SeaLink”) ABN 49 109 078 257

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	Neil Espie Smith
Date of last notice	20 January 2020

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 within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Accuro Trustees (Jersey) Ltd as trustee for
(including registered holder)	the Inubia Paulista Trust (Accuro Trustees).
Note: Provide details of the circumstances giving rise to the relevant	Neil Smith is a beneficiary of the Inubia
interest.	Paulista Trust and has relevant interests in
	shares in SeaLink through Accuro Holdings
	(Jersey) Ltd and Accuro Trustees.
	Relay (Australia) Pty Ltd (formerly Pacific
	Transit Pty. Limited) ABN 14 003 922 647 as
	trustee for The Relay Trust (Australia)
	(formerly Pacific Transit Trust) ABN 56 936
	284 072 (Relay Trust). Neil Smith is the sole
	shareholder and a beneficiary of the Relay
	Trust.
	Further details of the nature of Neil Smith’s
	relevant interests via his association with
	Graham Leishman, Lance Francis, Clinton
	Feuerherdt and others are set out in the
	Initial Director’s Notice of Neil Smith dated 20
	January 2020.
Date of change	11 May 2021
No. of securities held prior to change	72,127,329

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Class	Ordinary shares	Ordinary shares	Ordinary shares	Ordinary shares
Number acquired		Nil
Number disposed		4,438,602, of which 3,000,000 were disposedby Accuro Trustees
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$9.80 per share
No. of securities held after change		6	7688727
			,,
Nature of changeExample: on-market trade, off-market trade, exercof securities under dividend reinvestment plan, pback		O	ff-market block trade
	ise of options issue
	,articipation in buy-
	erests in contracts
	within ararah (ii) of the definition of “notifiab			e interest of a director” should be
	pgp

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/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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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Appendix 3Y Page 3