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 Group Limited
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	Mohamed Yoosuff
Date of last notice	22December 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.

	in this part.
Direct
	or indirect interest		Direct and Indirect
Nature(includ	of indirect interest		M and M Yoosuff Pty Ltd	<YSF Super Fund A	/C>
	ing registered holder)
Date o
	change		30 September 2022
No. of	securities held rior to c	hane	DIRECT		STSS
	p	g	9,039,811 - ORDINARY F	ULLY PAID SHARE
			68,443 - UNVESTED PE	FORMANCE RIGH
			INDIRECT
			2,181,855 - ORDINARY F	ULLY PAID SHARE
Class			ORDINARY FULLY PAID	SHARES
Numb
	er acquired		22,814 - ORDINARY FUL	LY PAID SHARES
Numb					TS
	er disposed		22,814 - UNVESTED PE	FORMANCE RIGH
Value/	Consideration		$nil
No. of securities held after change
	securities held after cha	ge	Direct
			9,062,625 - ORDINARY F45,629 - UNVESTED PER	ULLY PAID SHAREFORMANCE RIGH
Nature of change			Fully paid ordinary shares issued at $nil per shareupon conversion of Performance Rights originallyissued under the Company's Employee IncentivePlan.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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.

disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
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 or	No
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

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