Seafarms : SFG Change of Director's Interest Notice

Our Ref: SFG ASX Announce Change of Directors Interests 22-08-17 (536)

22 August 2017

Company Announcements Office Australian Securities Exchange

ANNOUNCEMENT 536

Level 6 By ASX Online

20 Bridge Street Number of pages: 7

SYDNEY NSW 2000 (including this page)

Dear Sir Change in Director's Interests

Following is a Change of Director's Interest Notice subsequent to the issue of Performance Rights. Please telephone Harley Whitcombe on [phone] with any queries.

Yours faithfully

Seafarms Group Limited

Harley Whitcombe Company Secretary

ENC

Rule 3.19A.2

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 SEAFARMS GROUP LIMITED

ABN 50 009 317 846

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	Harley Ronald Whitcombe
Date of last notice	17 July 2017

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	See attached schedule of holdings
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See attached schedule of holdings
Date of change	22 August 2017
No. of securities held prior to change	1. 12,648,259 2. 250,000 3. 0
Class	Ordinary shares 2021 Options Performance Rights
Number acquired	1. 0 2. 0 3. 5,400,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.00 2. $0.00 3. $0.00
No. of securities held after change	1. 12,648,259 2. 250,000 3. 5,400,000

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

Performance Rights issued pursuant to a shareholder approval at the Annual General Meeting held on 1 February 2016

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

Schedule of shareholdings as at 22 August 2017

Name of Registered Holder	Shares held	Current % (undiluted)
City Lane Pty Ltd	9,850,462	0.70
City Lane Pty Ltd	2,797,797	0.20
Total Voting Power	12,648,259	0.90

Total Seafarms Group Shares on Issue 1,403,534,699 Schedule of option holdings as at 22 August 2017

Name of Registered Holder	Options held	Current %
City Lane Pty Ltd	125,000	0.10
City Lane Pty Ltd	125,000	0.10
Total Voting Power	250,000	0.20

Total Seafarms Group Options on Issue 126,092,585 Schedule of performance rights holdings as at 22 August 2017

Name of Registered Holder	Rights held	Current %
City Lane Pty Ltd	5,400,000	40.00
Total Voting Power	5,400,000	40.00

Total Seafarms Group Performance Rights on Issue 13,500,000