IVE GROUP LIMITED — Share Issue/Capital Change 2021

Sep 26, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

IVE GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday September 27, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
IGL	ORDINARY FULLY PAID	751,996	23/09/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

IVE GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 62606252644

1.3 ASX issuer code

IGL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

27/9/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description No security currently exists FROM (Existing Class) +Security description

Fully paid ordinary shares being issued to staff under the IVE Group Equity Incentive Plan.

TO (Existing Class) ASX +security code and description IGL : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 751,996

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms - https://investors.ivegroup.com.au/FormBuilder/_Resource/_module/idB twJsGEKaKAQ8etKvlw/file/IVE_Group_Equity_In centive_Plan_Rules.pdf Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes Provide details of the KMP or +associates being issued +securities Name of KMP Name of registered holder Number of +securities Matt Aitken Matthew Aitken 500 Darren Dunkley Darren Dunkley 500

Issue date 23/9/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

Application for quotation of +securities

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Application for quotation of +securities

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+securities in that class? Yes

Issue details

Number of +securities to be quoted

751,996

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Nil financial consideration being paid. Issue price of $1.62 is the VWAP for the 10 trading days prior to the release of the Company's FY21 results, released on 25 August 2021.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

1.620000

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue IGL : ORDINARY FULLY PAID 143,508,948

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue IGLAA : PERFORMANCE RIGHTS 2,531,669

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

751,996

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A

Application for quotation of +securities

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