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IVE GROUP LIMITED — Director's Dealing 2025
Sep 10, 2025
65109_rns_2025-09-10_2730820f-3099-4ea9-9269-bc2d890dad19.pdf
Director's Dealing
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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 | Matthew Aitken |
|---|---|
| Date of last notice | 26 August 2025 |
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 | 5 September 2025 & 8 September 2025 |
| No. of securities held prior to change | 417,328 unlisted performance rights161,611 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 5 September 20251) 9,701 fully paid ordinary shares8 September 20252) 10,000 fully paid ordinary shares3) 25,000 fully paid ordinary shares4) 35,299 fully paid ordinary shares5) 6,611 fully paid ordinary shares |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 5 September 20251) $2.85 per share8 September 20252) $2.93 per share3) $2.957 per share4) $2.97 per share5) $3.0001 per share |
| No. of securities held after change | 417,328 unlisted performance rights75,000 fully paid ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-market trade |
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
| 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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3