CODEIFAI LIMITED — Director's Dealing 2020

Dec 20, 2020

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ASX ANNOUNCEMENT

ASX:YPB | 21 December 2020

Change of Director’s Interest Notice

YPB Group Limited (“YPB” or the “Company”) refers to the Appendix 3Y in respect to the change of director’s interest of Mr Gerard Eakin attached herein (“Notice”).

The Notice was lodged late, and the Company wishes to advise the following:

1. The Notice was lodged late due to an administrative oversight.

2. In accordance with listing rule 3.19B, the Company has policies and procedures in place and has made arrangements with directors to ensure that it is able to meet its disclosure obligations under listing rule 3.19A, including that all directors notify the company secretary of changes to a notifiable interest and that an appropriate announcement is lodged with ASX within the required timeframes.

3. The Company is satisfied that its current reporting and notifications are adequate and being enforced to ensure continued compliance with listing rule 3.19B.

This announcement has been authorised by the Board of YPB Group Limited.

For further information please contact:

Investor enquiries

investors@ypbsystems.com

investors@ypbsystems.com

YPB Group Limited Suite 1, 295 Rokeby Road Subiaco, Western Australia 6008, AUSTRALIA

ypb.io

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	YPB Group Limited
ABN	68 108 649 421

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	Gerard Eakin (Director)
Date of last notice	18 December 2019

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 relevantinterest.	Manifest Capital Management Pty Ltd,DirectorWaterbear Holdings Pty Ltd <BunganHead FamilyA/C>,Director
Date of change	a) 5 November 2020b) 4September 2020
No. of securities held prior to change	35,828,464 fully paid ordinary shares(“Shares”);4,000,000performance rights
Class	Fully paid ordinaryshares
Number acquired	a) 4,000,000 Shares
Number disposed	b) 7,698,202 Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	32,130,262 Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	a) Issue of Shares upon the conversionof performance rights.b) Sharespreviouslyheldindiscretionary portfolio managed bythe Director on behalf of a clientbeingtransferred to the same client.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this 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

01/01/2011