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SEQUOIA FINANCIAL GROUP LTD Director's Dealing 2022

May 23, 2022

65767_rns_2022-05-23_6e8c8066-3268-4bd6-ae1b-dee594c93129.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

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 Kevin James Pattison
Date of last notice 16 March 2022

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
Indirect
Nature of indirect
interest
(including
registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
Mr Pattison is a trustee and a beneficiary of the Kev and Maz
Superannuation Fund.
The registered holder is:
KEVIN J PATTISON &
MARILYN J PATTISON
Date of change 23 May 2022
No. of securities
held prior to change
544,869 Fully Paid Ordinary Shares
500,000 Options
Class Fully Paid Ordinary Shares (Shares)
Number acquired 250,000 Shares
Number disposed 250,000 Options
Value/Consideration
Note: If consideration is non-
cash, provide details and
estimated valuation
$0.36 per Share
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No.
of
securities
held after change
794,869 Fully Paid Ordinary Shares
250,000 Options
Nature of change
Example: on-market trade,
off-market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Exercise of Options

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

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 thisperiod?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 3