IODM LIMITED — Director's Dealing 2019

Dec 5, 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 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	BRIAN JAMIESON
Date of last notice	30/09/2019

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 & INDIRECT
Nature of indirect interest JUDITH JAMIESON
(including registered holder) TIMARU CLOSE PTY LTD ATF
Note: Provide details of the circumstances giving rise to the relevant interest. JAMIESON PENSION FUND
Date of change 27 NOVEMBER 2019
No. of securities held prior to change BRIAN JAMIESON – 43,475
JUDITH JAMIESON – 160,000
TIMARU CLOSE PTY LTD ATF
JAMIESON PENSION FUND – 160,000
Class UNQUOTED OPTIONS
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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

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Number acquired 1,125,000 UNQUOTED OPTIONS
VESTING AS FOLLOWS
30/06/2020 – 375,000
30/06/2021 - 375,000
30/06/2022 – 375,000
EXERCISABLE AT 9.6C EACH UNDER
IODM EMPLOYEE SHARE PLAN
Each Option will vest into a fully paid ordinary
share, subject to the holder’s payment of the
exercise price and satisfaction of prescribed
vesting conditions, comprising:
- Time-based vesting conditions (as set out
above); and
- Continuing service vesting conditions
Number disposed N/A
Value/Consideration NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change BRIAN JAMIESON – 43,475
JUDITH JAMIESON – 160,000
TIMARU CLOSE PTY LTD ATF
JAMIESON PENSION FUND – 160,000
UNQUOTED OPTIONS – 1,125,000
Nature of change ISSUE OF OPTIONS UNDER THE IODM
Example: on-market trade, off-market trade, exercise of options, EMPLOYEE SHARE PLAN
issue of securities under dividend reinvestment plan, participation
in buy-back
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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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
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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?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3