IVE GROUP LIMITED — Director's Dealing 2021

Dec 14, 2021

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

Name of entity IVE Group Limited ABN 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	31 August 2021

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.		Caxton Print Holdings Pty Ltd as trustee for the Selig Family Trust No. 5 (Director of the Trustee and Beneficiary of the Trust)
Date of change		10 December 2021
No. of securities held prior to change		Direct 531,673 unlisted performance rights 7,032 Ordinary Shares Indirect 12,860,231 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)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Performance share rights
Number acquired		168,067
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct 699,740 unlisted performance rights 7,032 Ordinary Shares Indirect 12,860,231 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		Issue of Performance Share rights, as approved at the Company’s 2021 Annual General Meeting.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
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
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