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

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	Christopher Smerdon
Date of last notice	14 September 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Prescott No.22 Pty Ltd as trustee for ThePrescott No 22 Trust of which the Director is amember and beneficiary.Mr C.D. Smerdon and Mrs J.L. Smerdon <C& J Smerdon S/F A/C> of which the Director isa member and a beneficiary
Date of change	11 May 2021
No. of securities held prior to change	6,386,875
Class	Ordinary shares
Number acquired	Nil
Number disposed	700,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$9.80 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	5,686,875 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issuef iti d diidd itt l tiiti i b	Off market block trade
o secures uner ven renvesmen pan, parcpaon n uy-back

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.

ote: In the case of a company, interests which come withe disclosed in this part.	in paragraph (ii) of the definition of “notifiable interest of a director” should
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	N/A
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011