IVE GROUP LIMITED — Board/Management Information 2020

Nov 11, 2020

==> picture [574 x 76] intentionally omitted <==

==> picture [574 x 77] intentionally omitted <==

ASX RELEASE – IVE GROUP LIMITED (ASX: IGL)

12 November, 2020

CHANGE OF COMPANY SECRETARY

IVE Group Limited (IVE or the Company) advises the appointment of Sarah Prince as joint Company Secretary effective 25 November, 2020. IVE Chief Financial Officer Darren Dunkley remains as joint Company Secretary. Sarah will also be the primary person responsible for communications with the ASX pursuant to ASX Listing Rule 12.6.

Sarah’s appointment follows the resignation of Naomi Dolmatoff as joint Company Secretary also effective 25 November, 2020.

Commenting on behalf of the Board Geoff Selig, Executive Chairman said “We wish Naomi well and thank Naomi for her valuable contribution during her tenure.”

This announcement has been authorised for release by the Board

Geoff Selig

Executive Chairman

Contact: Richard Nelson Investor Relations 0455 088 099

investors@ivegroup.com.au