IVE GROUP LIMITED — Director's Dealing 2018

Dec 11, 2018

IVE Group Limited ABN 62 606 252 644

Level 3 35 Clarence Street Sydney NSW 2000

P+61 2 9089 8550 ivegroup.com.au

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12 December 2018

Company Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Director’s Disclosure of Interests – Geoff Selig and Warwick Hay

Attached is an Appendix 3Y for each of Geoff Selig, Chairman and Warwick Hay, Managing Director for the issue of performance rights following shareholder approval at the Annual General Meeting on 20 November 2018.

The performance rights were issued on 21 November 2018 and the Appendix 3Ys were not lodged with ASX during the required time period due to an administrative oversight. Once the oversight was identified by the Company, the Appendix 3Ys were promptly lodged.

The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure obligations under ASX Listing Rules 3.19A and 3.19B. The Company believes its current practices are adequate and that the late lodgement of the Appendix 3Ys was an unfortunate oversight and an isolated incident.

Yours sincerely

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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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Geoff Bruce Selig
Date of last notice	5 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 relevant interest.		N/A
Date of change		21/11/2018
No. of securities held prior to change		Direct 32,817 unlisted performance rights 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)
Class		Unlisted performance rights
Number acquired		130,718

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Nil consideration Issued pursuant to the IVE Group Equity Incentive Plan
No. of securities held after change		Direct 163,535 unlisted performance rights 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 Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Grant of unlisted performance rights under the IVE Group Equity Incentive Plan, following shareholder approval on 20 November 2018

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
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No - the issue of performance share rights under an equity incentive plan is an exception to the 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

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Warwick Leslie Hay
Date of last notice	17 November 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 relevant interest.		N/A
Date of change		21/11/2018
No. of securities held prior to change		Direct 100,384 unlisted performance share rights Indirect 535,681 Ordinary Shares WLHALH Holdings Pty Ltd as trustee for the WAH Family Trust (Shareholder of the Trustee and Beneficiary of the Trust)
Class		Unlisted performance share rights
Number acquired		130,718

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Nil consideration Issued pursuant to the IVE Group Equity Incentive Plan
No. of securities held after change		Direct 231,102 unlisted performance share rights Indirect 535,681 Ordinary Shares WLHALH Holdings Pty Ltd as trustee for the WAH Family Trust (Shareholder of the Trustee and Beneficiary of the Trust)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Grant of unlisted performance rights under the IVE Group Equity Incentive Plan, following shareholder approval on 20 November 2018

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

• 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 above traded during a+closed period where prior written clearance was required?	No - the issue of performance share rights under an equity incentive plan is an exception to the 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