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IODM LIMITED Director's Dealing 2019

Jan 15, 2019

65131_rns_2019-01-15_868e4067-b208-4555-8715-67b437072b5e.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 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.

irector for the purposes of section 205G of the Corporations Act.
Name of Director Mark Reilly
Date of last notice 11 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.

==> picture [435 x 316] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Domain Capital- Associate(including registered holder)Note: Provide details of the circumstances giving rise to the relevant Styletown Investments <Reilly Family A/c>interest.Date of change 14 January 2019No. of securities held prior to change Mark Reilly 19,250,000Jennifer Reilly 10,000,000Sophie Reilly 68,750Styletown Investments <Reilly Family A/C>350,004 fully paid ordinary shares750,000 Class E Performance shares750,000 Class F Performance shares2,250,000 Class G Performance sharesDomain capital 2,500,000 fully paid ordinarysharesClass Fully Paid Ordinary SharesClass E, F ,G Performance Shares----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Nil
Number disposed 2,500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $ 0
No. of securities held after change Mark Reilly 19,250,000Jennifer Reilly 10,000,000Sophie Reilly 68,750Styletown Investments <Reilly Family A/C>350,007 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Ceasing to have relevant interest in DomainCapitalAutomic conversion of performance sharesclasses E - G to 3 ordinary shares due to notmeeting milestones attached to performanceshares

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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----- Start of picture text ----- Detail of contract N/ANature of interest -Name of registered holder -(if issued securities)Date of change -No. and class of securities to which -interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired -Interest disposed -Value/Consideration -Note: If consideration is non-cash, provide details andan estimated valuationInterest after change ------ End of picture text -----

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 detailed No above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3