IVE GROUP LIMITED — Board/Management Information 2016

May 26, 2016

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ASX ANNOUNCEMENT – IVE GROUP LIMITED (ASX: IGL)

27 May, 2016

APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

The IVE Group Limited ( IVE ) Board is pleased to announce the appointment of Ms Sandra Hook as a new Independent Non-executive Director of IVE effective 1 June 2016.

Ms Hook has extensive operational, financial management and strategic experience acquired from an executive career that has spanned over 25 years. Ms Hook has held senior positions within Foxtel, Federal Publishing Company, Murdoch Magazines, Fairfax, ACP and News Limited. She has significant experience providing leadership to businesses that operate in the complex and evolving communications landscape.

Ms Hook currently holds a number of directorships, including Chair of WYZA Limited, non-executive director roles at MedAdvisor Limited (ASX:MDR) RXP Services Limited (ASX:RXP) and Sydney Fish Markets, and is a Trustee of the Royal Botanic Gardens & Domain Trust.

IVE’s Chairman, Geoff Selig, said “I am really pleased that Sandra has accepted our invitation to join the IVE Board. Her depth of understanding across both traditional and new media further enhances the board’s capability as we continue to grow and evolve our business. On behalf of myself, Paul Selig, James Todd, Andrew Harrison, Gavin Bell and Warwick Hay, we welcome Sandra to our Board”

IVE also advises that as Angus Stuart (Alternate Director to Wolseley Private Equity Managing Director, James Todd) is leaving Wolseley Private Equity, he will no longer be appointed as an Alternate Director (effective 1 June 2016).

For further information please contact:

Geoff Selig Executive Chairman

Telephone: + 61 418 443 834