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SEQUOIA FINANCIAL GROUP LTD Director's Dealing 2018

Sep 11, 2018

65767_rns_2018-09-11_29c3dc2b-cf1c-4221-9965-ba08ba040ba0.pdf

Director's Dealing

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Appendix 3Y

Rule 3.19A.2

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 Scott Lionel Beeton
Date of last notice 3 July 2018

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 five separate holdings as follows:A.Beeton Enterprises Pty Ltd <the &="" sally<br="" scott="">Beeton A/C> (Mr. Beeton is a Director of BeetonEnterprises and a beneficiary of the Scott & SallyBeeton A/C);
B.Manly Lane Pty Ltd <scott &="" beeton="" sally="" sup<br="">A/C> (Mr. Beeton is a director of Manly Lane anda Beneficiary of the Scott and Salle Beeton SupA/C);
C.Mr Scott Lionel Beeton <amelie beeton<br="" myeela="">A/C> (Ms. Amelie Beeton is a dependent of Mr.Beeton);
D.Mr Scott Beeton (Mr.Cooper Beeton is a dependent of Mr. Beeton); and
E.Mr Scott Beeton.
Date of change 10 September 2018

+ See chapter 19 for defined terms.

No. of securities held prior to change A.9,161,134 FPOs
B.Nil
C.11,112 FPOs
D.11,112 FPOs
E.2,000,000 unlisted options exercisable at $0.45 onor before 31 December 2019
Class Fully Paid Ordinary Shares (FPOs)
Number acquired A.Nil
B.100,000 FPOs
C.Nil
D.Nil
E.Nil
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $34,000 ($0.34 per share)
No. of securities held after change A.9,161,134 FPOs
B.100,000 FPOs
C.11,112 FPOs
D.11,112 FPOs
E.2,000,000 unlisted options exercisable at $0.45 onor before 31 December 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback On market purchase of shares

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

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.