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KELSIAN GROUP LIMITED Remuneration Information 2020

Mar 31, 2020

65187_rns_2020-03-31_c1ed300c-b2c6-4ba5-87f8-0cd8965504d3.pdf

Remuneration Information

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==> picture [135 x 45] intentionally omitted <==

SEALINK TRAVEL GROUP Level 3, 26 Flinders Street Adelaide, South Australia 5000 Tel (08) 8202 8688 Fax (08) 8121 0145 www.sealinktravelgroup.com.au

ASX Release

1 April 2020

LAPSE OF PERFORMANCE RIGHTS

SeaLink Travel Group Limited ( SeaLink) (ASX:SLK) advises that certain performance rights detailed below have lapsed pursuant to their terms of issue without exercise:

Long Term Incentive Performance Rights Andrew Lane (General Manager, SeaLink Western Australia) 15,000 Unlisted Rights (awarded 31 March 2017)

Authorised for release by Joanne McDonald, Company Secretary

For further information, please contact:

Clint Feuerherdt, Group Chief Executive Officer, +61 8 8202 8659 Andrew Muir, Chief Financial Officer, +61 8 8202 8693

SeaLink Travel Group incorporates:

Transit Systems Australia • Tower Transit • SeaLink QLD and NT • SeaLink South Australia and Tasmania

• Kingfisher Bay Resort and SeaLink Fraser Island • Captain Cook Cruises NSW and WA ABN 49 109 078 257