Appendix 3Y: Change of Director’s Interest Notice (Mr John Watston) – 15 April, 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.

Amended 01/01/2011

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 John Watson
Date of last notice	24 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	Direct
	(held jointly with Linda Gladys Watson)
Nature of indirect interest
(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	104,976 ordinary shares
Number acquired	1948 ordinary shares
Number disposed	NIL
Value/Consideration	$4.85 per share
Note: If consideration is non-cash, provide details and
estimated valuation

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

106,924 ordinary shares

Issued pursuant to the Company's Dividend Reinvestment Plan

Part 2 - Change of Director's interests in contracts

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

Appendix 3Y

Change of Director's Interest Notice

	Detail of contract	N/A
	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 detailed above
	traded during a +closed period where prior written clearance was		No
	required?
	If so, was prior written clearance provided to allow the trade to		N/A
	proceed during the period?
	If prior written clearance was provided, on what date was this		N/A
	provided?

+See chapter 19 for defined terms. Appendix 3Y Page 2