IVE GROUP LIMITED — Director's Dealing 2017

Nov 16, 2017

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	Warwick Leslie Hay
Date of last notice	21 September 2017

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		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		N/A
Date of change		17/11/2017
No. of securities held prior to change		Direct32,817 unlisted performance share rightsIndirect535,681 Ordinary SharesWLHALH Holdings Pty Ltd as trustee for theWAH Family Trust(Shareholder of the Trustee and Beneficiaryof the Trust)
Class		Unlisted performance share rights
Number acquired		67,567

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		Nil considerationIssued pursuant to the IVE GroupEquity Incentive Plan
No. of securities held after change		Direct100,384 unlisted performance share rightsIndirect535,681 Ordinary SharesWLHALH Holdings Pty Ltd as trustee for theWAH Family Trust(Shareholder of the Trustee and Beneficiaryof the Trust)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back		Grant of unlisted performance rights underthe IVE Group Equity Incentive Plan,following shareholder approval on 16November 2017

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No - the issue of performance
above traded during a+closed period where prior writtenclearance was required?	share rights under an equityincentive plan is an exception tothe blackout period under the
	Company’s Securities Dealing
	Policy
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3