IDP EDUCATION LIMITED — Director's Dealing 2019

Mar 20, 2019

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	17 October 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.

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Direct or indirect interest
Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 20 March 2019
No. of securities held prior to change  1,000,000 Options issued under the
IDP Education Employee Incentive
Plan (“EIP”)
 210,807 Performance Rights issued
under the EIP
 100,000 Ordinary Shares
Class Options and Ordinary Shares
Number acquired 280,000 Ordinary Shares (Options
exercised)
Number disposed
280,000 Options exercised, and 280,000
Ordinary shares sold
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options exercised under the EIP for $403,200 and Ordinary Shares sold for $4,145,555 for net consideration of $3,742,355
No. of securities held after change	 720,000Options issued under the IDP Education Employee Incentive Plan (“EIP”)  210,807Performance Rights issued under the EIP  100,000Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Options exercised as Ordinary Shares under the EIP, and Ordinary Shares sold on-market

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.

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Detail of contract Nil
Nature of interest Nil
Name of registered holder Nil
(if issued securities)
Date of change Nil
No. and class of securities to Nil
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired Nil
Interest disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change Nil
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3