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IDP EDUCATION LIMITED Director's Dealing 2018

Oct 16, 2018

65101_rns_2018-10-16_0cd80335-0fea-4b9d-8df2-7fa85e03f025.pdf

Director's Dealing

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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: IDP Education Limited ABN 59 117 676 463

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 Andrew David BARKLA
Date of last notice 4 September 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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 27 September 2018
No. of securities held prior to change 1,000,000Options issued under theIDP Education Employee IncentivePlan (“EIP”)•210,807Performance Rights issuedunder the EIP•100,000Ordinary Shares
Class Performance Rights and Service Rights
Number acquired 49,723Performance Rights•22,471Service Rights
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation IssuedundertheIDPEducationEmployee Incentive Plan for no additionalconsideration
No. of securities held after change 1,000,000Options issued under theIDP Education Employee IncentivePlan (“EIP”)•260,530Performance Rights issuedunder the EIP•22,471Service Rights issued under theEIP•100,000Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Grant of Performance Rights under theFY19 LTI Award and Service Rights underthe Deferred STI Award

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 Nil
Nature of interest Nil
Name of registered holder(if issued securities) Nil
Date of change Nil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed Nil
Interest acquired Nil
Interest disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation Nil
Interest after change Nil

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3