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SEQUOIA FINANCIAL GROUP LTD Director's Dealing 2019

Dec 1, 2019

65767_rns_2019-12-01_10d04dd5-35e5-4b98-a4a1-fd6a478422ff.pdf

Director's Dealing

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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

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 27 May 2019

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 asfollows:A. Mr. Garry Peter Crole; andB. Ms. Marina Baltrusaitene (Spouse)
Date of change 26 November 2019
No. of securities held prior to change A. 10,777,934 FPOsB. 896,309 FPOs
Class Fully Paid Ordinary Shares (FPOs)
Number acquired A. 73,043 FPOsB. Nil FPOs
Number disposed Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.20 per FPO
  • 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. 10,850,977 FPOs
B. 896,309 FPOs
Nature of change
Example: on-market trade, off-market trade, exercise of options, On-market trade.
issue of securities under dividend reinvestment plan, participation in
buy-back

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

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period? N/A
If prior written clearance was provided,on what date was this provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2