IPD GROUP LTD — Director's Dealing 2023

Dec 12, 2023

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: 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	Michael Sainsbury
Date of last notice	3 October 2023

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) Note: Provide details of the circumstances giving rise to the relevant interest.	M & J Sainsbury Pty Ltd Superfund>1 Michael Thomas Sainsbury & Julie Anne Sainsbury 2 1Michael Sainsbury is a director of the trustee company and a beneficiary of the fund 2Michael Sainsbury is joint trustee and a beneficiary ofthe trust
Date of change	6 December 2023 - Ordinary Fully Paid Shares 8 December 2023 - FY24 Performance

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 262,761 Ordinary Fully Paid Shares 57,223 FY22 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Company’s Prospectus lodged with ASX on 15 December 2021. 89,683 FY23 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2022. Indirect 262,761 Ordinary Fully Paid Shares held by M & J Sainsbury Pty Ltd Sainsbury Superfund>1 842,020 Ordinary Fully Paid Shares held by Michael Thomas Sainsbury & Julie Anne Sainsbury 2 1Michael Sainsbury is a director of the trustee company and a beneficiary of the fund 2Michael Sainsbury is joint trustee and a beneficiary ofthe trust
Class	Ordinary Fully Paid Shares FY24 Performance Rights
Number acquired	25,446 Fully Paid Ordinary Shares 56,700 FY24 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully Paid Ordinary Shares - $3.93 FY24 PerformanceRights–N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 262,761 Ordinary Fully Paid Shares 57,223 FY22 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Company’s Prospectus lodged with ASX on 15 December 2021. 89,683 FY23 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2022. Indirect 288,207 Ordinary Fully Paid Shares held by M & J Sainsbury Pty Ltd Sainsbury Superfund>1 842,020 Ordinary Fully Paid Shares held by Michael Thomas Sainsbury & Julie Anne Sainsbury 2 56,700 FY24 Performance Rights issued pursuant to the Company’s Employee Incentive Plan and subject to vesting conditions set out in the Notice of Meeting lodged with ASX on 27 October 2023. Held by Michael Thomas Sainsbury & Julie Anne Sainsbury 2 1Michael Sainsbury is a director of the trustee company and a beneficiary of the fund 2Michael Sainsbury is joint trustee and a beneficiary ofthe trust

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

25,446 Fully Paid Ordinary Shares issued under the accelerated entitlement offer announced on 28 Nov 2023 56,700 Performance Rights issued in accordance with the 2023 Notice of Annual General Meeting https://www.asx.com.au/markets/trade-our- cash-market/announcements.ipg

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.

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011