Appendix 3Y: Change of Director’s Interest Notice (Mr Allan McCallum) – 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.

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 Allan McCallum

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		Both

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

i)Mullacam Pty Ltd

ii)AD & CM McCallum

	Date of change		29 March 2019
	No. of securities held prior to change		i) Mullacam Pty Ltd
			Superfund A/C>
			•	340,024 Ordinary shares
			ii) AD & CM McCallum
			•	465 Ordinary shares
			Total number of securities held before the
			change- 340,489 Ordinary Shares
	Class		Ordinary Shares
	Number acquired		i) Mullacam Pty Ltd
				Superfund A/C>
				6,310 Ordinary shares
			ii) AD & CM McCallum
				Nil
			Total number of securities acquired - 6,310
			Ordinary Shares
	Number disposed		-

+ See chapter 19 for defined terms.

Detail of contract	N/A

Nature of interest

Value/Consideration	$4.85 per share
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	346,799 Ordinary Shares
Nature of change	Issued pursuant to the Company's Dividend
Example: on-market trade, off-market trade,	Reinvestment Plan
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back

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.

	Name of registered holder	N/A
	(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	No

+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