Appendix 3B

New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Tassal Group Limited

ABN

15 106 067 270

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1+Class of +securities issued or to be Fully Paid Ordinary Shares issued

2Number of +securities issued or to be 1,186,155 issued (if known) or maximum

number which may be issued

3Principal terms of the +securities (egg, if options, exercise price and

expiry

date;

if

partly

paid +securities, the

amount

outstanding

and

due

dates for payment;

if

+convertible

securities,

the

conversion price and dates for conversion)

The terms of the fully paid ordinary shares to be issued will be the same as the terms of the existing issued fully paid ordinary shares

Appendix 3B

New issue announcement

+See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1

4Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?

If the additional securities do not rank equally, please state:

•the date from which they do

•the extent to which they

participate for the next dividend, (in the

case of a trust, distribution) or interest payment

•the extent to which they do not rank equally, other than in relation to the next dividend,

distribution or interest payment

5Issue price or consideration

6Purpose of the issue

(If issued as consideration for the

acquisition of assets, clearly

identify those assets)

7Dates of entering +securities into uncertificated holdings or despatch of certificates

The issued fully paid ordinary shares rank equally in all respects from the date of allotment with existing issued fully paid ordinary shares.

$4.85 per fully paid ordinary share.

1,186,155 fully paid ordinary shares issued under the Company's Dividend Reinvestment Plan (DRP)

29 March 2019

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

Appendix 3B

New issue announcement

Number

+Class

8

Number

and

+class

178,450,013

Fully paid ordinary

of

all

+securities

shares.

quoted

on

ASX

(including

the

securities

in

clause 2 if applicable)

24/10/2005

9

Number

and +class

of

all

+securities not quoted on ASX

(including the

securities

in clause 2 if applicable)

10Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Number

Total Performance Rights

1,121,010

359,148

(Issued 5 December 2016)

341,146

(Issued 5 December 2017)

420,716

(Issued 7 December 2018)

+Class

Performance rights

(this is the maximum number of ordinary shares which may be issuedpursuant to the performance rights granted, assuming that each of the performance criteria under the Long Term Incentive Plan Offer are satisfied in full)

Part 2 - Bonus issue or pro rata issue

N/A

+ See chapter 19 for defined terms.

1/1/2003

Appendix 3B Page 3

Appendix 3B

New issue announcement

11

Is security

holder

N/A

approval required?

12Is the issue renounceable or N/A nonrenounceable?

13Ratio in which the +securities will N/A be offered

14+Class of +securities to which the N/A offer relates

15

+Record date

to

N/A

determine entitlements

16Will holdings on different registers N/A (or subregisters) be aggregated for calculating entitlements?

17Policy for deciding entitlements in N/A relation to fractions

18Names of countries in which N/A the entity has +security holders who will not be sent

new issue documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

19

Closing

date

for

N/A

receipt

of

acceptances or renunciations

+See chapter 19 for defined terms. Appendix 3B Page 4

20 Names of any underwriters

N/A

21Amount of any underwriting fee or N/A commission

22

Names of any brokers to the issue

N/A

23Fee or commission payable to the N/A broker to the issue

24Amount of any handling fee N/A payable to brokers who lodge acceptances or renunciations on behalf of +security holders

25If the issue is contingent on N/A +security holders' approval, the date of the meeting

26Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled

27

If the entity has issued options, and

N/A

the terms entitle option holders to

participate on exercise, the date on

which notices will be sent to option

holders

28Date rights trading will begin (if N/A applicable)

29Date rights trading will end (if N/A applicable)

+See chapter 19 for defined terms. 1/1/2003

Appendix 3B New issue announcement

24/10/2005

Appendix 3B Page 5

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Tassal Group Limited published this content on 15 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2019 06:07:07 UTC