IVE GROUP LIMITED — Director's Dealing 2016

Jul 6, 2016

==> picture [596 x 57] intentionally omitted <==

==> picture [596 x 58] intentionally omitted <==

IVE GROUP LIMITED (ASX:IGL) – APPENDIX 3Y

7 July 2016

Attached is an Appendix 3Y for James Todd, IVE Group Director.

The Appendix 3Y is in relation to a share transfer from Mr Todd’s trust to his superannuation fund with no overall change in overall shareholdings or relevant interest.

Yours sincerely

==> picture [80 x 38] intentionally omitted <==

Emma Lawler Company Secretary

Appendix 3Y Change of Director’s Interest Notice

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

IVE Group Limited 62 606 252 644

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	James Scott Charles Todd
Date of last notice	28 January 2016

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Tamkin Pty Ltd as trustee for the TamkinTrust(Shareholder of the Trustee and Beneficiaryof the Trust)Tamkin Pty. Ltd. as trustee for the TamkinSuperannuation Fund(Shareholder of the Trustee and Beneficiaryof the Superannuation Fund)
Date of change	7/7/2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back

25,000 ordinary shares held by Tamkin Pty.Ltd.astrusteefortheTamkinSuperannuation Fund(Shareholder of the Trustee and Beneficiaryof the Superannuation Fund)25,000 ordinary shares held by Tamkin PtyLtd as trustee for the Tamkin Trust(Shareholder of the Trustee and Beneficiaryof the Trust)Ordinary sharesNilNil$55,00050,000 ordinary shares held by Tamkin Pty.Ltd.astrusteefortheTamkinSuperannuation Fund(Shareholder of the Trustee and Beneficiaryof the Superannuation Fund)Off market transfer

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.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicableOff market transfer was anexception to the Company’sSecurities Dealing Policy as nochange in relevant interest
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3