SEQUOIA FINANCIAL GROUP LTD — Director's Dealing 2019

May 26, 2019

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	17 April 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	27 May 2019
No. of securities held prior to change	A. 10,777,934 FPOsB. 831,192 FPOs
Class	Fully Paid Ordinary Shares (FPOs)
Number acquired	A. 0 FPOsB. 68,008 FPOs
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.19 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. 10,777,934 FPOsB. 899,200 FPOs
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade.

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
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

	Were the interests icontracts detailed ab	n the securities orve traded durin a	No
	+closed eriod wh	gere rior written
	pclearance was require	pd?
	If so, was prior	written clearance	N/A
	provided to allow th	e trade to proceed
	during this period?
	If prior written cleara	nce was provided	N/A
	on what date was this	,provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2