IVE GROUP LIMITED — Share Issue/Capital Change 2021

Jan 17, 2021

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ASX RELEASE – IVE GROUP LIMITED (ASX: IGL)

18 January, 2021

CANCELLATION OF SHARES – ASIC FORM 484

In accordance with ASX Listing Rule 3.8A, IVE Group Limited (IVE or the Company) provides a copy of the notice of cancellation of shares which was lodged with ASIC today.

This announcement has been authorised for release by Darren Dunkley, CFO & Company Secretary.

Darren Dunkley

CFO & Company Secretary

Contact: Richard Nelson Investor Relations 0455 088 099

investors@ivegroup.com.au

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBD88751

Lodgement date/time: 18-01-2021 13:17:02 Reference Id: 149073422

Form 484 Corporations Act 2001

Change to company details

Company details

Company name IVE GROUP LIMITED Australian Company Number (ACN) 606 252 644

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

COMPANY MATTERS PTY LIMITED

ASIC registered agent number (if applicable) 25767

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

SARAH ANNE PRINCE

Capacity Secretary Signature

Date signed 18-01-2021

ASIC Form 484 Ref 14907342218/01/2021

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Form 484 - Change to company details IVE GROUP LIMITEDACN606 252 644

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	956543	1247367.81
Earliest Date of cancellation 22-12-2020

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	147250742	276423216.13	0.00
Earliest date of change 22-12-2020

ASIC Form 484 Ref 14907342218/01/2021

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