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IONDRIVE LIMITED Director's Dealing 2025

Mar 3, 2025

65132_rns_2025-03-03_1fd80717-016d-46b9-85e5-db811eed2952.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 IONDRIVE LIMITED ABN 30 107 424 519

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 David Michael McNeilly
Date of last notice 9 December 2024

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.

Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 27 February 2025
No. of securities held prior to change •600,000 Unlisted options exercisableat $0.12 on or before 31 October 2025.•6,000,000Unlistedoptionsexercisable at $0.025 on or before 9December 2028.•1,111,111 Ordinary Shares.
Class Ordinary Shares
Number acquired 1,800,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Cash consideration of $0.014 per share or$25,200 in total.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ercisabler 202 ercisabler 202
No. of securities held after c hange •600,000 Unat $012 on listed options exr before 1 Octob ercisabler 202
.•6000000 3Unlisted 5.options
,,exercisable at $0.025 on or before 9
December 2•2,911,111 Ord 028.inary Shares.
Nature of changeExample: on-market trade, off-marissue of securities under dividend reibuy-back ket trade, exercise of optionsnvestment plan, participation in , Participation in a placement on tterms as third parties participatinplacement. Director participatapproved by Iondrive shareholder he sameg in theion wass.
Part 2 – Change of directNote: In the case of a company, interes
or’s interests in contts which come within paragraph racts(ii) of the definition of “notifiable interest of a director” should

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011