IPD GROUP LTD — Director's Dealing 2022

Oct 3, 2022

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	IPD Gr Limitd
	oup e
ABN
	12 111 178 351

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	Michael Sainsbury
Date of last notice	17 December 2021

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 and Indirect
Nature of indirect interest(including registered holder)	M & J Sainsbury Pty Ltd < M & J SainsburySuperfund>M & J Sainsbury ATF the Sainsbury Family TrustMichael Thomas Sainsbury & Julie Anne Sainsbury<The Sainsbury Family A/C>
Date of change	30 September 2022
No. of securities held prior to change	Direct262,761 ORDINARY FULLY PAID SHARES171,667 UNVESTED PERFORMANCE RIGHTSIndirect945,496 ORDINARY FULLY PAID SHARES
Class	ORDINARY FULLY PAID SHARES
Number acquired	57,222 ORDINARY FULLY PAID SHARES
Number disposed	57,222 UNVESTED PERFORMANCE RIGHTS
Value/Consideration	$nil
No. of securities held after change	Direct262,761 ORDINARY FULLY PAID SHARES114,445 UNVESTED PERFORMANCE RIGHTSIndirect1,002,718 ORDINARY FULLY PAID SHARES

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change Fully paid ordinary shares issued at $nil per share upon conversion of Performance Rights originally issued under the Company's Employee Incentive Plan.

Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2