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	Geoff Bruce 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Caxton Print Holdings Pty Ltd as trustee forthe Selig Family Trust No.5(Director of the Trustee and Beneficiary ofthe Trust)
Date of change		5/9/2017
No. of securities held prior to change		Direct32,817 unlisted performance rightsIndirect10,066,329 Ordinary SharesCaxton Print Holdings Pty Ltd as trustee forthe Selig Family Trust No.5(Director of the Trustee and Beneficiary ofthe Trust)
Class		Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired					1,	143,902
	Number disposed					N	il
	Value/Consideration					$	2.05 per s	hare
	Note: If consideration is non‐clti	ash, provide	details and es	timated
	vauaon
	No. of securities held afte	r change				D	irect
						3	2,817 unli	sted perfo	rmance rig	hts
						In	direct
						1	1,210,231	Ordinary	Shares
						Cth	axton Prine Selig Fa	t Holdingmily Trus	s Pty Ltdt No.5	as truste	e for
						(D	irector of	the Trus	tee and	Beneficiar	y of
						th	e Trust)
	Nature of changeExample: on‐market trade, off‐issue of securities under dividenbuy‐back	market traded reinvestmen	, exercise oft plan, particip	options,ation in		In	stitutional	Entitleme	nt Offer

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
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