IVE GROUP LIMITED — Director's Dealing 2016

May 31, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name	**of entity:**IVE Group Limited
ABN	62 606 252 644

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Angus John Stuart (alternate director forJames Scott Charles Todd)
Date of last notice	22 December 2015
Date that director ceased to be director	1 June 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 193] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances givingrise to the relevant interestFletcher Napier Pty Limited as trustee25,000 Ordinary Sharesfor the Fletcher Napier Trust(Shareholder of the Trustee andBeneficiary of the Trust)----- End of picture text -----

Part 3 – Director’s interests in contracts

Detail of contracNature of intere	Detail of contracNature of intere
	Detail of contrac	t		N/A
	Nature of intere	st		N/A
	Name of registered holder(if issued securities)			N/A
	No. and class of securities to whichinterest relates			N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002