IPD GROUP LTD — Director's Dealing 2023

Oct 2, 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	Mohamed Yoosuff
Date of last notice	23 December 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.

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 and M Yoosuff Pty Ltd A/C>1 1Mohamed Yoosuff is a Director of the Company and a beneficiary of the fund
Date of change	3 October 2023

• 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 9,062,625 Ordinary Fully Paid Shares 45,629 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. 52,230 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 2,181,855 Ordinary Fully Paid Shares held by M and M Yoosuff Pty Ltd <YSF Super Fund A/C1 1Mohamed Yoosuff is a Director of the Company and a beneficiary of the fund
Class	Ordinary Fully Paid Shares FY22 Performance Rights FY23 Performance Rights
Number acquired	40,224 Ordinary Fully Paid Shares
Number disposed	22,814 FY22 Performance Rights 17,410 FY23 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Estimated value of $4.850 based on closing price on 2 October 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct 9,102,849 Ordinary Fully Paid Shares 22,815 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. 34,820 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 2,181,855 Ordinary Fully Paid Shares held by M and M Yoosuff Pty Ltd <YSF Super Fund A/C1 1Mohamed Yoosuff is a Director of the Company and a beneficiary of the fund

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

Conversion of vested Performance Rights into Ordinary Fully Paid Shares on achievement of performance-based vesting conditions.

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	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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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