SEQUOIA FINANCIAL GROUP LTD — Director's Dealing 2017

Dec 5, 2017

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	Sequoia Financial Group Ltd
ABN	90 091 744 884

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	Garry Peter Crole
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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Holdings held in two separate holdings as follows:A. Mr. Garry Peter Crole; andB. Ms. Marina Baltrusaitene (Spouse)
Date of change	1 December 2017
No. of securities held prior to change	A. 740,000 Ordinary SharesB. 200,000 Ordinary Shares
Class	Fully Paid Ordinary Shares (ASX:SEQ)
Number acquired	A. 9,873,500 Ordinary SharesB. 588,000 Ordinary Shares
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Non-cash Consideration.Shares issued at $0.30 per share. Refer to Resolutions16 to 18, AGM:30 November 2017.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	A. 10,613,500 Ordinary Shares
	B. 788,000 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Shares issues as part consideration of the InterPracAcquisition. Please refer to Resolutions 16 to 18, AGM
	30November 2017.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Pa	Pa	rt 3 –+	Closed	period
		Were th	e interes	ts in the +	securiti	es or co	ntracts d	etailed	above		No
		traded	uring a	closed	period	where p	rior writ	ten clea	rance
		was req	uired?
		If so, wa	s prior w	ritten c	learance	provide	d to allo	w the tr	ade to		N/A
	proceed during this period?
	If prior written clearance was provided, on what date was thisprovided?									N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2