SEAFARMS GROUP LIMITED — Director's Dealing 2017

Jul 16, 2017

seafarms

Our Ref: SFG ASX Announce Change of Directors Interests 17-07-17 (533)

17 July 2017

ANNOUNCEMENT 533

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

By ASX Online
Number of pages: 13
(including this page)

Dear Sir

Change in Director’s Interests

Following are Change of Director’s Interest Notices subsequent to the issue of options pursuant to the acceptances under the Share Purchase Plan.

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 40 143 545 274 AF3). 488080: 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	Ian Norman Trahar
Date of last notice	5 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 of entities controlled by Ian Norman Trahar.
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	17 July 2017
No. of securities held prior to change	1. 453,391,227
2. 0
Class	1. Ordinary shares
2. 2021 Options
Number acquired	1. 0
2. 21,708,333
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00
2. $0.00
No. of securities held after change	1. 453,391,227
2. 21,708,333
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued pursuant to Participation in Share Purchase Plan announced on 2 June 2017

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2

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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3

Appendix 3Y

Change of Director's Interest Notice

Schedule of shareholdings as at 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Gabor Holdings Pty Ltd as trustee for the Tricorp Trust	196,518,602	14.00
Gabor Holdings Pty Ltd	20,849,806	1.49
Gabor Investments Pty Ltd	661,566	0.05
Arlec Australia Pty Ltd	629,082	0.04
Zeppelin Holdings Pty Ltd	1,017,962	0.07
Avatar Industries Pty Ltd	232,212,684	16.54
Ian Norman Trahar	1,501,525	0.11
Total Voting Power	453,391,227	32.30

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

Schedule of option holdings as at 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Gabor Holdings Pty Ltd as trustee for the Tricorp Trust	125,000	0.10
Gabor Holdings Pty Ltd	125,000	0.10
Gabor Investments Pty Ltd	125,000	0.10
Arlec Australia Pty Ltd	125,000	0.10
Zeppelin Holdings Pty Ltd	125,000	0.10
Avatar Industries Pty Ltd	20,958,333	16.62
Ian Norman Trahar	125,000	0.10
Total Voting Power	21,708,333	17.22

Total Seafarms Group Shares on Issue 126,092,585

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4

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	30 June 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	17 July 2017.
No. of securities held prior to change	1. 12,648,259
2. 0
Class	1. Ordinary shares
2. 2021 Options
Number acquired	1. 0
2. 250,000
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00
2. $0.00
No. of securities held after change	1. 12,648,259
2. 250,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued pursuant to Participation in Share Purchase Plan announced on 2 June 2017

---

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 17 July 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 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
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 Shares on Issue 126,092,585

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7

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	30 June 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	17 July 2017.
No. of securities held prior to change	1. 2,893,936
2. 0
Class	1. Ordinary shares
2. 2021 Options
Number acquired	1. 0
2. 250,000
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00
2. $0.00
No. of securities held after change	1. 2,893,936
2. 250,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued pursuant to Participation in Share Purchase Plan announced on 2 June 2017

---

8

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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9

Appendix 3Y

Change of Director's Interest Notice

Schedule of holdings as at 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Christopher David Michael 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 holdings as at 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Christopher David Michael 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 Shares on Issue 126,092,585

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10

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	Paul John Favretto
Date of last notice	30 June 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	17 July 2017
No. of securities held prior to change	1. 37,750,000
2. 0
Class	1. Ordinary shares
2. 2021 Options
Number acquired	1. 0
2. 125,000
Number disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00
2. $0.00
No. of securities held after change	1. 37,750,000
2. 125,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued pursuant to Participation in Share Purchase Plan announced on 2 June 2017

---

11

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

---

12

Appendix 3Y

Change of Director's Interest Notice

Schedule of holdings as at 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Pinnacle Superannuation P/L	37,750,000	2.69
Total Voting Power	37,750,000	2.69

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

Schedule of holdings as at 17 July 2017

Name of Registered Holder	Shares held	Current % (undiluted)
Pinnacle Superannuation P/L	125,000	0.10
Total Voting Power	125,000	0.10

Total Seafarms Group Shares on Issue 126,092,585