IVE GROUP LIMITED — Director's Dealing 2023

Aug 27, 2023

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	22 December 2022

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 relevantinterest.
Date of change		25 August 2023
No. of securities held prior to change		Direct663,793 unlisted performance rights7,032 fully paid ordinary sharesIndirect8,360,231 fully paid ordinary shares - CaxtonPrint Holdings Pty Ltd as trustee for the SeligFamily Trust No.5 (Mr Selig is a Director ofthe Trustee and Beneficiary of the Trust)
Class		Fully paid ordinary shares
Number acquired		384,615

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil financial consideration paid. Shares wereissued on vesting of Performance Rights thathad been issued under the Company’s EquityIncentive Plan.
No. of securities held after change		Direct279,178 unlisted performance rights391,647 fully paid ordinary sharesIndirect8,360,231 fully paid ordinary shares- CaxtonPrint Holdings Pty Ltd as trustee for the SeligFamily Trust No.5 (Mr Selig is a Director ofthe Trustee and Beneficiary of the Trust)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of shares on vesting and conversion ofperformance rights under the Company’sEquity Incentive Plan

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	N/A
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation 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/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3