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IPD GROUP LTD Director's Dealing 2025

Dec 8, 2025

65136_rns_2025-12-08_0f4cc7f5-8490-4ae4-b869-c1d52d1f0082.pdf

Director's Dealing

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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 1 October 2025

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 a joint trustee and a
beneficiary of the trust
Date of change 8 December 2025
  • 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
Indirect
288,207 Ordinary Fully Paid Shares held by M
& J Sainsbury Pty Ltd Superfund>1
641,855 Ordinary Fully Paid Shares held by
Michael Thomas Sainsbury & Julie Anne
Sainsbury 2
18,900 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 Sainsbury Family A/C>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 FY26 Performance Rights
FY26PerformanceRightsroll-forward
Number acquired 175,628 FY26 Performance Rights
28,666 FY26 Performance Rights roll-forward
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
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
Indirect
288,207 Ordinary Fully Paid Shares held by M
& J Sainsbury Pty Ltd Superfund>1
641,855 Ordinary Fully Paid Shares held by
Michael Thomas Sainsbury & Julie Anne
Sainsbury 2
18,900 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 Sainsbury Family A/C>2
175,628 FY26 Performance Rights and 28,666
FY26 Performance Rights roll-forward 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
24 October 2025 held by Michael Thomas
Sainsbury & Julie Anne Sainsbury Sainsbury Family A/C>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
175,628 FY26 Performance Rights and 28,666
FY26 Performance Rights roll-forward issued
in accordance with the 2025 Notice of Annual
General Meeting:
Notice of Annual General Meeting/Proxy
Form

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

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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