IVE GROUP LIMITED — Director's Dealing 2017

Sep 4, 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	Paul Stephen Selig
Date of last notice	2 March 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	Indirect
Nature of indirect interest	Caxton Print Holdings Pty Ltd as trustee for
(including registered holder)	the Selig Family Trust No.5
Note: Provide details of the circumstances giving rise to the relevant
interest.	(Director of the Trustee and Beneficiary of
	the Trust)
Date of change	5/9/2017
No. of securities held prior to change	Indirect
	10,066,329 Ordinary Shares
	Caxton Print Holdings Pty Ltd as trustee for
	the Selig Family Trust No.5
	(Director of the Trustee and Beneficiary of
	the Trust)
Class	Ordinary shares
Number acquired	1,143,902
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$2.05 per share
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Indirect
	11,210,231 Ordinary Shares
	Caxton Print Holdings Pty Ltd as trustee for
	the Selig Family Trust No.5
	(Director of the Trustee and Beneficiary of
	the Trust)
Nature of change	Institutional Entitlement Offer
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	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?					No
If so, wasto proceedIf prior writprovided?
	If so, wasto proceed	prior written clearaduring this period	nce provided to allow the tr?		ade
	If prior writprovided?	ten clearance was	provided, o	n what date was	this

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3