IODM LIMITED — Director's Dealing 2018

Feb 1, 2018

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 IODM Limited ABN 28 102 747 133

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	Christopher Rogers
Date of last notice	27 September 2017

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 Indirect
Nature of indirect interest Rogers IODM Portfolio Pty Ltd ATF Rogers
(including registered holder) IODM Portfolio Trust.
Note: Provide details of the circumstances giving rise to the relevant interest. (Director and shareholder)
Date of change 31 January 2018
No. of securities held prior to change Rogers IODM Portfolio Pty Ltd ATF Rogers
IODM Portfolio Trust.
59,982,143 fully paid ordinary shares
785,000 Class A Performance shares
785,000 Class B Performance shares
785,000 Class C Performance shares
5,495,000 Class D Performance shares
1,570,000 Class E Performance shares
1,570,000 Class F Performance shares
4,710,000 Class G Performance shares
Christopher_Rogers
300,000 fully paid ordinary shares
Class Ordinary
Number acquired 4
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil- Automatic conversion of Performance shares classes A to D
No. of securities held after change	Rogers_IODM_Portfolio_Pty_Ltd_ATF Rogers IODM Portfolio Trust. 59,982,147 fully paid ordinary shares 1,570,000 Class E Performance shares 1,570,000 Class F Performance shares 4,710,000 Class G Performance shares Christopher Rogers 300,000 fully paid ordinary shares
Nature of change	Automatic_conversion_of_Performance shares Classes A to D due to not meeting milestones.

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

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – + Closed period

art 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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3