SEQUOIA FINANCIAL GROUP LTD — Director's Dealing 2017

Jun 29, 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 Limited

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 Crole
Date of last notice	12 December 2016

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 relevant interest.	Ordinary Shares held in three separate holdings as below: 1. Mr Garry Peter Crole; 2. Interprac Financial Planning Pty Ltd; and 3. M Baltrusaitene (spouse)
Date of change	29 June 2017
No. of securities held prior to change	1,877,974Ordinary shares as follows: 1. 740,000 - Mr Garry Peter Crole; 2. 1,047,066 - Interprac Financial Planning Pty Ltd; and 3. 200,000 - M Baltrusaitene (spouse)
Class	Ordinary Shares
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2. 1,047,066
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.30 cents per share
No. of securities held after change	940,000Ordinary shares as follows: 1. 740,000 - Mr Garry Peter Crole; 2. Nil - Interprac Financial Planning Pty Ltd; and 3. 200,000 - M Baltrusaitene (spouse)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Sale of securities in an off market trade because of potential corporate transaction.

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
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

Date of notice: 30 June 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3