IODM LIMITED — Director's Dealing 2020

Feb 12, 2020

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13 February 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	22/1/2020

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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----- Start of picture text ----- Direct or indirect interest DIRECT & INDIRECTNature of indirect interest ATTACHED SCHEDULE(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change ATTACHED SCHEDULENo. of securities held prior to change ATTACHED SCHEDULEClass ATTACHED SCHEDULENumber acquired ATTACHED SCHEDULENumber disposed ATTACHED SCHEDULEValue/Consideration ATTACHED SCHEDULENote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change ATTACHED SCHEDULE----- 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

Nature of change		On-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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----- Start of picture text ----- TradeDate Portfolio Value Volume Reason Running Balance NatureAnthony Smith Direct2020-01-22 Last Notice 2,496,918DisposalTotal 2,496,918Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L Vams Super Pty Ltd Self Managed Super Fund Indirect2020-01-22 Last Notice 1,815,000AcquiredTotal 1,815,000Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L 262 Capital P/L <ST Income A/C> Indirect2020-01-22 Last Notice 10,000,000AcquiredTotal 10,000,000Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L Vicki McPherson Indirect2020-01-22 Last Notice 100,000No Change Class Fully Paid Ordinary244 PTY LTD ATF LT INVESTMENT Indirect2020-01-22 Employee Share Scheme Execisable at 6.6 cents 558,586 Last Notice -Employee Share Scheme Execisable at 6.6 cents 558,586Employee Share Scheme Execisable at 6.6 cents 558,586 Total 1,675,758Each option will vest into a fully paid ordinary share Class Unquoted Optionssubject to theholders payment. Options have vesting conditionswhich are time based and continuing service clausesJP MORGAN NOMINEES AUST P/L Responsible Manager for the Cashel Private Portfolio Xplore Separately Managed Account Indirect2020-01-22 Last Notice 7,742,2672020-02-07 CASHPP $ 13,197.44 77750 Fund Inflow - Acquired 7,820,017TOTAL 7,820,017TOTAL CASHPP $ 13,197.44 77,750 Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L Responsible Manager for the Cashel Special Situations Xplore Separately Managed Account Indirect2020-01-22 Last Notice 7,038,996TOTAL 7,038,996TOTAL CASHSS $ - - Class Fully Paid Ordinary----- End of picture text -----