IODM LIMITED — Director's Dealing 2020

May 31, 2020

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1 June 2020

Company Announcements Office Australian Securities Exchange Rialto Tower, 525 Collins Street, Melbourne, Vic, 3000

By Email

Dear Sir

APPENDIX 3Y -CHANGE IN DIRECTORS INTEREST

Pursuant to the requirements of Listing Rules, please find attached Appendix 3Y for immediate release to the market.

The announcement has been authorised by the Company Secretary.

Yours sincerely,

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Petrina Halsall

Company Secretary

IODM Limited

For further information please contact

Tony Smith

Anthony.smith@iodm.com.au

IODM Limited

ABN : 28 102 747 133 ASX Code : IOD Registered Address: Level 5, 22 Albert Road, South Melbourne, Vic, 3205 Contact Details: 03 8396 5890 Email: info@iodm.com.au Website: www.iodm.com.au

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	Anthony Smith
Date of last notice	25/5/2020

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 ATTACHED SCHEDULE
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change ATTACHED SCHEDULE
No. of securities held prior to change ATTACHED SCHEDULE
Class ATTACHED SCHEDULE
Number acquired ATTACHED SCHEDULE
Number disposed ATTACHED SCHEDULE
Value/Consideration ATTACHED SCHEDULE
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change ATTACHED SCHEDULE
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade
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
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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.

Appendix 3Y Page 2

01/01/2011

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TradeDate Portfolio Value Volume Reason Running Balance Nature
Anthony Smith Direct
2020-05-22 Last Notice 1,624,918
Disposal 1,624,918
Disposal 1,624,918
Disposal 1,624,918
Disposal 1,624,918
Disposal 1,624,918
Total 1,624,918
Class Fully Paid Ordinary
JP MORGAN NOMINEES AUST P/L Vams Super Pty Ltd Self Managed Super Fund Indirect
2020-05-25 Last Notice 1,815,000
Acquired
Total 1,815,000
Class Fully Paid Ordinary
JP MORGAN NOMINEES AUST P/L 262 Capital P/L Indirect
2020-05-25 Last Notice 10,000,000
Acquired
Total 10,000,000
Class Fully Paid Ordinary
JP MORGAN NOMINEES AUST P/L Vicki McPherson Indirect
2020-05-25 Last Notice 100,000
No Change Class Fully Paid Ordinary
244 PTY LTD ATF LT INVESTMENT Indirect
2020-05-25 Employee Share Scheme Execisable at 6.6 cents 558,586 Last Notice -
Employee Share Scheme Execisable at 6.6 cents 558,586
Employee Share Scheme Execisable at 6.6 cents 558,586 Total 1,675,758
Each option will vest into a fully paid ordinary share Class Unquoted Options
subject to theholders payment. Options have vesting conditions
which are time based and continuing service clauses
JP MORGAN NOMINEES AUST P/L Responsible Manager for the Cashel Private Portfolio Xplore Separately Managed Account Indirect
2020-05-25 Last Notice 9,223,410
2020-05-22 $ 5,048.55 38,835 Fund Inflow - Acquired 9,262,245
2020-05-25 $ 17,542.18 135,229 Fund Inflow - Acquired 9,397,474
2020-05-28 $ 27,654.76 197,534 Fund Inflow - Acquired 9,595,008
Fund Inflow - Acquired 9,595,008
Fund Inflow - Acquired 9,595,008
Fund Inflow - Acquired 9,595,008
TOTAL 9,595,008
TOTAL CASHPP $ 50,245.49 371,598 Class Fully Paid Ordinary
JP MORGAN NOMINEES AUST P/L Responsible Manager for the Cashel Special Situations Xplore Separately Managed Account Indirect
2020-05-25 Last Notice 9,661,654
2020-05-22 $ 6,488.95 49,915 Fund Inflow - Acquired 9,711,569
2020-05-25 $ 22,546.85 173,809 Fund Inflow - Acquired 9,885,378
2020-05-28 $ 24,609.76 175,784 Fund Inflow - Acquired 10,061,162
Fund Inflow - Acquired 10,061,162
Fund Inflow - Acquired 10,061,162
Fund Inflow - Acquired 10,061,162
TOTAL 10,061,162
TOTAL CASHSS $ 53,645.56 399,508 Class Fully Paid Ordinary
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