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

Jackie McArthur

Date of last notice

28 November 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 (including registered holder)

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

Ian McArthur & Associates Pty Ltd as trustee of the

McArthur Family Trust

Date of change

29 March 2019

No. of securities held prior to change

23,351 Ordinary shares

Class

Ordinary Shares

Number acquired

433 ordinary shares

Number disposed

NIL

Value/Consideration

Average price - $4.85 per share

Note: If consideration is non-cash, provide details and

estimated valuation

No. of securities held after change

23,784 ordinary shares

Nature of change

Issued pursuant to the Company's Dividend

Example: on-market trade, off-market trade, exercise of

Reinvestment Plan

options, issue of securities under dividend reinvestment

plan, participation in buy-back

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

Appendix 3Y

Change of Director's Interest Notice

Part 2 - Change of Director's interests in contracts

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

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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