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JAYRIDE GROUP LIMITED Board/Management Information 2019

May 13, 2019

65156_rns_2019-05-13_bd8ffd38-4cc6-4cf4-acbb-fcc4eae87657.pdf

Board/Management Information

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ASX Announcement

14th May 2019

Change to Jayride Board of Directors

Jayride Group Limited (ASX:JAY) (“​ Jayride”​ or the “​ Company”​ ) the e-commerce marketplace that allows travellers to compare and book airport transfers from 3,000+ transport companies advises that Ms Jamila Gordon has resigned from the Board of Directors effective 13 May 2019.

Following Ms Gordon’s resignation, the Directors have appointed Mr Andrew Coppin as a non-executive director of the Company effective 14 May 2019.

Mr Coppin is an experienced director, active early stage investor and venture fund manager who has considerable experience with technology start-ups, turnarounds and high growth companies. He has been a founder, mentor, executive and non-executive director and investor in a significant number of companies over the past decade and has a deep understanding of Logistics and FinTech businesses with global applications. His professional experience spans all areas of financial markets, capital raising, wealth management, business operations, compliance and leading edge disruptive and information technology. He is a Graduate of the Australian Institute of Company Directors (GAICD), a Master Stockbroker (MSAFAA) and the holder of an Australian Financial Services License (AFSL).

Chairman, Andrey Shirben commented: “We wish Jamila all the best in her future endeavours and thank her for her support and advice as a director over the past year.

“We are pleased to have Andrew join the Board and look forward to him bringing his significant experience in managing high growth technology companies and his skills in promoting companies in capital markets to Jayride”.

For more information please contact

Rod Bishop

Managing Director Email: [email protected]

Jayride Group Limited (ACN 155 285 528)

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About Jayride Group Limited

Jayride.com provides seamless transport experiences for travellers by allowing them to compare and book airport transfers around the world. With Jayride.com, travellers can compare and book with 3,000+ transport companies, servicing destinations from over 1,000+ airports across North America, Europe, Asia, Middle East and the Pacific.

The Jayride.com platform aggregates airport transfer companies and distributes them to travellers at Jayride.com; and via partnerships with other travel technology platforms, travel agencies and wholesalers. These partners implement Jayride.com APIs to sell airport transfers and add new incremental ancillary revenue to their travel businesses.

Founded in 2012, Jayride.com is headquartered in Sydney, Australia.

For more information, please visit www.jayride.com

Jayride Group Limited (ACN 155 285 528)

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