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IDP EDUCATION LIMITED Director's Dealing 2021

Sep 2, 2021

65101_rns_2021-09-02_2544bca0-a90f-44b6-8f8b-fbc1800081a9.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 16 July 2021

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 relevant
interest.
N/A
Date of change 31 August 2021
No. of securities held prior to change 121,278 Performance Rights issued under the
IDIP.
366,875 Ordinary Shares.
Class Performance Rights / Ordinary Shares
Number acquired 24,861 Ordinary Shares (exercise of vested
FY19 LTI Performance Rights issued under the
IDIP)
Number disposed 24,861 Performance Rights relating to FY19
LTI issued under the IDIP (vested and
exercised).
24,862 Performance Rights relating to FY19
LTI issued under the IDIP (lapsed).
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Vested and exercised under the IDIP for no
additional consideration.
No. of securities held after change 71,555Performance Rights issued under the
IDIP.
391,736Ordinary 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
Performance Rights vested and exercised as
ordinary shares under the FY19 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.

==> picture [408 x 208] intentionally omitted <==

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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 which Nil
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
----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011