IPD GROUP LTD — Director's Dealing 2023

Mar 6, 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	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	Andrew Moffat
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)Note: Provide details of the circumstances giving rise to the relevantinterest.	Cowoso Capital Pty Ltd <Cowoso SuperFund A/C> of which Mr Moffat is adirector and fund member.20 Twenty Investments PTY Ltd of whichMr Moffat is a director.
Date of change	07 March 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	DirectFully Paid Ordinary Shares•62,500 fully paid ordinary sharesIndirectFully Paid Ordinary Shares•595,339 fully paid ordinary sharesheld by Cowoso Capital Pty Ltd<Cowoso Super Fund A/C>•175,183 fully paid ordinary sharesheld by 20 Twenty Investments PTYLtd
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	•295,339 fully paid ordinary sharesheld by Cowoso Capital Pty Ltd<Cowoso Super Fund A/C>•87,592 fully paid ordinary shares heldby 20 Twenty Investments PTY Ltd
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3.10 per ordinary share
No. of securities held after change	DirectFully Paid Ordinary Shares•62,500 fully paid ordinary sharesIndirectFully Paid Ordinary Shares•300,000 fully paid ordinary sharesheld by Cowoso Capital Pty Ltd<Cowoso Super Fund A/C>•87,591 fully paid ordinary shares heldby 20 Twenty Investments PTY Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3