KELSIAN GROUP LIMITED — Director's Dealing 2024

Apr 21, 2024

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 Kelsian 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	Fiona	Hele
Date of last notice	1 Marc	h 2024

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	42,649 held by Hele Superannuation Pty Ltd
(including registered holder)	as trustee for the Hele Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant	of which the Director is a member and
interest.	beneficiary.
	16,191 held by Hele Investments Pty Ltd of
	which the Director is sole director and
	secretary, and a shareholder.
Date of change	18 April 2024
No. of securities held prior to change	58,840
Class	Ordinary shares
Number acquired	848
Number disposed	Nil
Value/Consideration	$5.54 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• 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 Total 59,688 of which 43,264 ordinary shares are held by Hele Superannuation Pty Ltd as trustee for the Hele Superannuation Fund of which the Director is a member and beneficiary; and 16,424 ordinary shares are held by Hele Investments Pty Ltd of which the Director is sole director and secretary, and a shareholder. Nature of change Issue of shares under Kelsian’s Dividend Example: on-market trade, off-market trade, exercise of options, issue Reinvestment Plan of securities under dividend reinvestment plan, participation in buyback

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011