IVE GROUP LIMITED — Director's Dealing 2019

Nov 26, 2019

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.

Name of Director	Geoff Bruce Selig
Date of last notice	2 September 2019

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		27/11/2019
No. of securities held prior to change		Direct 130,718 unlisted performance rights 7,032 Ordinary Shares 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 (Performance Rights)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		147,058 unlisted performance rights
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Nil financial consideration
No. of securities held after change		Direct 277,776 unlisted performance rights 7,032 Ordinary Shares 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		Long term incentive performance share rights granted under the IVE Group Limited Equity Incentive Plan as approved by shareholders in general meeting on 26 November 2019.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 – participation in an equity incentive plan is an exception under the Company’s Securities Dealing Policy.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3