Appendix 3Y: Change of Director’s Interest Notice (Mr Christopher Leon) – 15 April, 2019

Appendix 3Y

Change of Director's Interest Notice

0Rule 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 Tassal Group Limited

ABN 15 106 067 270

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	Mr Christopher Leon
Date of last notice	1 October 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		Indirect
	Nature of indirect interest		Gradley Pty Ltd ATF The Leon Ret Fund
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change		29 March 2019
	No. of securities held prior to change	36,613
	Class		Ordinary Shares
	Number acquired		679 Ordinary Shares

	Number disposed	-
	Value/Consideration		$4.85 per share
	Note: If consideration is non‐cash, provide details and estimated
	valuation
	No. of securities held after change		37,292 Ordinary Shares

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issued pursuant to the Company's Dividend
Example: on‐market trade, off‐market trade, exercise of options, issue	Reinvestment Plan
of securities under dividend reinvestment plan, participation in
buyback

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		NA

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

+

Part 3 - Closed period

Were the interests in the securities or contracts

NA

+detailed above traded during a closed period where prior written clearance was required?

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011