IVE GROUP LIMITED — Board/Management Information 2020

Oct 29, 2020

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ASX RELEASE – IVE GROUP LIMITED (ASX: IGL)

30 October, 2020

IVE GROUP – BOARD CHANGES

IVE Group Limited (IVE or the Company) advises that Carole Campbell will be resigning from the Board of IVE at the conclusion of the 2020 Annual General Meeting on 24 November 2020.

Carole has been a Non-Executive Director and Chair of IVE’s Audit, Risk and Compliance Committee since November 2018. Carole has been reviewing her board commitments and following her appointment as a Non-Executive Director of Southern Cross Media Limited (ASX:SXL) has decided to reduce her board responsibilities.

Commenting on Carole’s decision, Geoff Selig, Executive Chairman thanked Carole for her contribution and commitment over the past two years.

“Carole has been a dedicated Board member since 2018 through what has been unprecedented times. Carole’s strategic, operational, financial and risk experience has been invaluable, and on behalf of the Board I would like to thank her for her meaningful contribution”.

The Board is nearing completion of a comprehensive search for a replacement independent non-executive director, mindful of the requirements under the Company’s constitution, and the desirable attributes set out in the board skills matrix to achieve and maintain a balanced and diverse board.

This announcement has been authorised for release by Geoff Selig, Executive Chairman

Geoff Selig

Executive Chairman

Contact: Richard Nelson Investor Relations 0455 088 099

investors@ivegroup.com.au