SEAFARMS GROUP LIMITED — Director's Dealing 2017

Aug 21, 2017

seafarms

Our Ref: SFG ASX Announce Change of Directors Interests 22-08-17 (536)

22 August 2017

ANNOUNCEMENT 536

Company Announcements Office
Australian Securities Exchange
Level 6
20 Bridge Street
SYDNEY NSW 2000

By ASX Online
Number of pages: 7
(including this page)

Dear Sir

Change in Director’s Interests

Following is a Change of Director’s Interest Notice subsequent to the issue of Performance Rights.

Please telephone Harley Whitcombe on (08) 9321 4111 with any queries.

Yours faithfully

Seafarms Group Limited

Harley Whitcombe
Company Secretary

ENC

Seafarms Group Limited
ABN 50 009 317 846
Level 11, 225 St Georges Terrace
Perth WA 6000 Australia
PO Box 7312 Cloisters Square
Perth WA 6850 Australia
P +61 8 9321 4111
F +61 8 9321 4411
E info@seafarms.com.au
W seafarms.com.au

Seafarms Group Limited is a corporate authorised representative ("CAR") (Number 420078) of CO2 Group Financial Services Pty Ltd (ABN 42 143 545 274 473). 201080: The Group's Authorised Representative numbers are Seafarms Group Limited (CAR # 420078), Carbon Banc Limited (CAR # 420080), CO2 Australia Limited (CAR # 420081).

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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	SEAFARMS GROUP LIMITED
ABN	50 009 317 846

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	Harley Ronald Whitcombe
Date of last notice	17 July 2017

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	See attached schedule of holdings
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	22 August 2017
No. of securities held prior to change	1. 12,648,259
2. 250,000
3. 0
Class	1. Ordinary shares
2. 2021 Options
3. Performance Rights
Number acquired	1. 0
2. 0
3. 5,400,000
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00
2. $0.00
3. $0.00
No. of securities held after change	1. 12,648,259
2. 250,000
3. 5,400,000

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2

Appendix 3Y

Change of Director's Interest Notice

| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Performance Rights issued pursuant to a shareholder approval at the Annual General Meeting held on 1 February 2016 |
| --- | --- |

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

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

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3

Appendix 3Y

Change of Director's Interest Notice

Schedule of shareholdings as at 22 August 2017

Name of Registered Holder	Shares held	Current % (undiluted)
City Lane Pty Ltd	9,850,462	0.70
City Lane Pty Ltd	2,797,797	0.20
Total Voting Power	12,648,259	0.90

Total Seafarms Group Shares on Issue 1,403,534,699

Schedule of option holdings as at 22 August 2017

Name of Registered Holder	Options held	Current %
City Lane Pty Ltd	125,000	0.10
City Lane Pty Ltd	125,000	0.10
Total Voting Power	250,000	0.20

Total Seafarms Group Options on Issue 126,092,585

Schedule of performance rights holdings as at 22 August 2017

Name of Registered Holder	Rights held	Current %
City Lane Pty Ltd	5,400,000	40.00
Total Voting Power	5,400,000	40.00

Total Seafarms Group Performance Rights on Issue 13,500,000

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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	SEAFARMS GROUP LIMITED
ABN	50 009 317 846

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 David Mitchell
Date of last notice	17 July 2017

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	See attached schedule of holdings
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	22 August 2017
No. of securities held prior to change	1. 2,893,936
2. 250,000
3. 0
Class	1. Ordinary shares
2. 2021 Options
3. Performance Rights
Number acquired	1. 0
2. 0
3. 8,100,000
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00
2. $0.00
3. $0.00
No. of securities held after change	1. 2,893,936
2. 250,000
3. 8,100,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance Rights issued pursuant to a shareholder approval at the Annual General Meeting held on 1 February 2016

4

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5

Appendix 3Y

Change of Director's Interest Notice

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.

Part 2 – Change of director’s interests in contracts

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

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

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6

Appendix 3Y

Change of Director's Interest Notice

Schedule of shareholdings as at 22 August 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Christopher David Mitchell and Catherine Judith Mitchell	1,421,715	0.10
Mitchell Nominees Pty Ltd	1,472,221	0.11
Total Voting Power	2,893,936	0.21

Total Seafarms Group Shares on Issue 1,403,534,699

Schedule of option holdings as at 22 August 2017

Name of Registered Holder	Options held	Current %
Christopher David Mitchell and Catherine Judith Mitchell	125,000	0.10
Mitchell Nominees Pty Ltd	125,000	0.10
Total Voting Power	250,000	0.20

Total Seafarms Group Options on Issue 126,092,585

Schedule of performance rights holdings as at 22 August 2017

Name of Registered Holder	Rights held	Current %
Christopher David Mitchell and Catherine Judith Mitchell	8,100,000	60.00
Total Voting Power	8,100,000	60.00

Total Seafarms Group Performance Rights on Issue 13,500,000