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IODM LIMITED Director's Dealing 2022

Mar 23, 2022

65131_rns_2022-03-23_813a5383-f1d9-4ed5-bd10-1cf1609c3300.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 Anthony Smith
Date of last notice 7/3/2022

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 [433 x 272] intentionally omitted <==

----- 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

NatuEl re of change-kt td ff- t td i f ti i Of f-market tra e
xampof secur : onmare rae, omarities under dividend reinve e rae, exercse o oponstment plan, participation i , ssuen 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.

==> picture [433 x 322] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details andan estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

art 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 wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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----- Start of picture text ----- TradeDate Portfolio Value Volume Reason Running Balance NatureAnthony Smith Direct2021-03-07 Last Notice 1,438,418Total 1,438,418Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L Vams Super Pty Ltd Self Managed Super Fund Indirect2021-03-07 Last Notice 2,001,500Total 2,001,500Class Fully Paid Ordinary262 Capital Pty Ltd <ST Income A/C> Indirect2021-03-07 Last Notice 10,000,000AcquiredTotal 10,000,000Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L Vicki McPherson Indirect2021-03-07 Last Notice 100,000No Change Class Fully Paid Ordinary244 Investments Pty Ltd ATF LT INVESTMENT Indirect2021-03-07 Options 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 1,675,758*Each 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 Indirect2021-03-07 Last Notice 12,054,385TOTAL 12,054,385TOTAL CASHPP $ - - Class Fully Paid OrdinaryJP MORGAN NOMINEES AUST P/L Responsible Manager for the Cashel Special Situations Xplore Separately Managed Account Indirect2021-03-07 Last Notice 12,120,1242021-03-21 In specie distribution to client accounts $ - - 4,879,443 7,240,681TOTAL 7,240,681TOTAL CASHSS Class Fully Paid Ordinary----- End of picture text -----