IVE GROUP LIMITED — Director's Dealing 2025

Sep 4, 2025

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	Andrew Bird
Date of last notice	11 September 2024

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Waimarie Investments Pty Ltd - Mr Bird isthe sole director and member.
Date of change	1 September 2025 & 3 September 2025
No. of securities held prior to change	298,554fullypaid ordinary shares-Waimarie Investments Pty Ltd.152,096 fully paid ordinary shares - HolcombHoldings Pty Ltd ATF AEH Super Fund.39,755 fully paid ordinary shares - AspectHoldings ATF Bird Holcomb SuperannuationFund
Class	Fully Paid Ordinary Shares
Number acquired	1 September 20251)3,000 fully paid ordinary shares2)4,000 fully paid ordinary shares3)5,000 fully paid ordinary shares3 September 20254)6,500 fully paid ordinary shares

• 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 estimated valuation	1)$2.8778 per share2)$2.85 per share3)$2.87 per share4)$2.80 per share
No. of securities held after change	317,054fullypaid ordinary shares-Waimarie Investments Pty Ltd.152,096 fully paid ordinary shares - HolcombHoldings Pty Ltd ATF AEH Super Fund.39,755 fully paid ordinary shares - AspectHoldings ATF Bird Holcomb SuperannuationFund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market purchase

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3