CODEIFAI LIMITED — Regulatory Filings 2021

Mar 1, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	YPB Group Limited
ABN	68 108 649 421

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Philip Wade
Date of last notice	4 August 2020
Date that director ceased to be director	2 March 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

33,600,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible enti Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities	be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible enti Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities	be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible enti Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities	ty of the trust
	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in con Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to w interest relates	Part 3 – Director’s interests in con Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to w interest relates	tracts N/A N/A	tracts N/A N/A	tracts N/A N/A
	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holder (if issued securities)		N/A
	No. and class of securities to w interest relates	hih	NA
		c	/

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002