IVE GROUP LIMITED — Board/Management Information 2018

Oct 30, 2018

IVE Group Limited ABN 62 606 252 644

Level 3 35 Clarence Street Sydney NSW 2000 P+61 2 9089 8550 ivegroup.com.au

==> picture [78 x 43] intentionally omitted <==

IVE GROUP LIMITED ANNOUNCES CHANGES TO THE BOARD

31 October 2018

IVE Group Limited (ASX: IGL) advises that Andrew Harrison will be resigning from the Board of IVE at the conclusion of the 2018 Annual General Meeting on 20 November 2018.

Andrew has been a Director and Chair of IVE’s Audit, Risk and Compliance Committee since IVE listed on the ASX in December 2015. Andrew has been reviewing his board commitments, and following his appointment as Chairman of WiseTech Global Limited (ASX:WTC), has decided to reduce his board responsibilities.

The Board is pleased to announce that Ms Carole Campbell has been appointed by the Board as an Independent Non-executive Director to replace Andrew on 21 November 2018. Carole will also chair the Audit, Risk and Compliance Committee.

Ms Campbell has extensive financial, operational and strategic experience acquired from a 30 year executive career in senior finance and treasury roles across multiple industries. Carole commenced her career with KPMG and has worked for Macquarie Bank, Westpac Institutional Bank, Seven Network, Bis Industries and Merivale. She has extensive experience in financial leadership roles driving transformational change including scaling of operations and business acquisitions and integrations.

Carole is a Non-Executive Director and Chair of the Audit Committee for FlexiGroup Limited (ASX: FXL), Deputy Chair of the Australian Film Television and Radio School, and a NonExecutive Director of The Sydney Film Festival.

Commenting on the Board changes, Geoff Selig, Chairman, thanked Andrew for his contribution and commitment over the past three years.

“Andrew has been a dedicated Board member since IVE’s listing on the ASX in 2015 and we thank him for his very meaningful contribution. Carole’s extensive experience across strategic, financial and operational disciplines is a welcome addition to the Board. Her skills will be invaluable in her role as Chair of the Audit, Risk and Compliance Committee”

For further information contact:

Geoff Selig Executive Chairman

• 61 418 443 834