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IPD GROUP LTD Director's Dealing 2025

Sep 1, 2025

65136_rns_2025-09-01_2241f012-25b1-436d-b3de-452c1522b9aa.pdf

Director's Dealing

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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 27June 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 and M Yoosuff Pty Ltd A/C>1
Yoosuff
Foundation
Pty
Ltd
Foundation A/C>2
1Mohamed Yoosuff is a Director of the
Company and a beneficiary of the fund
2Mohamed
Yoosuff
is
a
Director
and
Shareholder of the Company and Founder of
theFoundation
Date of change 1 September 2025

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct
8,202,849 Ordinary Fully Paid Shares
17,410 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.
13,739 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.
Indirect
2,228,950 Ordinary Fully Paid Shares held by
M and M Yoosuff Pty Ltd <YSF Super Fund A/C1
900,000 Ordinary Fully Paid Shares held by the
Yoosuff
Foundation
Pty
Ltd
Foundation A/C>2
19,588 FY25 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
25 October 2024 held by M and M Yoosuff Pty
Ltd 1
1Mohamed Yoosuff is a Director of the
Company and a beneficiary of the fund
2Mohamed
Yoosuff
is
a
Director
and
Shareholder of the Company and Founder of
theFoundation
Class FY25 Performance Rights
Number acquired Nil
Number disposed 19,588 FY25 Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
N/A
  • See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
8,202,849 Ordinary Fully Paid Shares
17,410 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.
13,739 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.
Indirect
2,228,950 Ordinary Fully Paid Shares held by
M and M Yoosuff Pty Ltd <YSF Super Fund A/C1
900,000 Ordinary Fully Paid Shares held by the
Yoosuff
Foundation
Pty
Ltd
Foundation A/C>2
1Mohamed Yoosuff is a Director of the
Company and a beneficiary of the fund
2Mohamed
Yoosuff
is
a
Director
and
Shareholder of the Company and Founder of
the Foundation
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
The Performance Rights were issued under the
Employee Incentive Plan Rules (Plan) and
lapsed in accordance with the performance
conditions of that Plan.

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.

“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. 01/01/2011

Appendix 3Y Page 4