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IPD GROUP LTD — Director's Dealing 2025
Sep 30, 2025
65136_rns_2025-09-30_02d9110c-f195-4edd-afd4-ee85f0524726.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 | 4 September 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 | 30 September 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 44,842 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 Superfund>1 609,984 Ordinary Fully Paid Shares held by Michael Thomas Sainsbury & Julie Anne Sainsbury 2 37,800 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 | Fully Paid Ordinary Shares FY23 Performance Rights FY24 PerformanceRights |
| Number acquired | 31,871 Fully Paid Ordinary Shares |
| Number disposed | 44,842 FY23 Performance Rights 18,900 FY24 Performance Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil cash consideration. Estimated value of $3.960 based on closing price on 30 September 2025 |
- 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 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 |
50% of the FY23 and FY24 vested Performance Rights were converted into Ordinary Fully Paid Shares, with the remaining 50% cancelled for cash consideration in lieu of equity settlement. The FY23 Performance Rights were directly held by Michael Sainsbury. Following partial (50%) conversion into Ordinary Fully Paid Shares, the Shares were transferred to an indirect holding via an off-market transfer. There was no net change to the overall holding as aresult ofthe transfer. |
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 |
- See chapter 19 for defined terms. 01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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