JAYRIDE GROUP LIMITED — Board/Management Information 2021

Mar 29, 2021

==> picture [120 x 63] intentionally omitted <==

ASX Announcement

30th March 2021

Change of Directors

Jayride Group Limited (ASX:JAY) (“ Jayride” or the “ Company” ) the world leading global travel marketplace for airport transfers, today advises the following board changes to position the Company for the next stage of growth and development.

• Rod Cuthbert is appointed as interim chair of the board

• Tzipi Avioz is appointed as independent non-executive director

• As previously advised, Andrey Shirben now resigns as chair of the board

Chairman Appointment

The Company advises Rod Cuthbert has been elected as interim chair of the board commencing 1st April 2021. Mr Cuthbert is an experienced chair and globally recognised leader in travel technology. As chair of online travel marketplace Viator he grew the company from founding to successful acquisition by TripAdvisor, and as chair of online travel search engine Rome2Rio he grew the company from startup to successful acquisition by Omio. Mr Cuthbert is also non-executive director of online travel marketplace Veltra, a publicly listed company on the Tokyo stock exchange. Mr Cuthbert was appointed as a non-executive director of Jayride’s board in April 2020 and has contributed significant value to the Company including successful management of COVID-19 and positioning for growth ahead.

Non-Executive Director Appointment

The Company also advises the appointment of Tzipi Avioz as non-executive director, commencing 1st April 2021. Ms Avioz is an experienced director and executive, and is also non-executive director of ASX-listed technology firm Shekel Brainweigh. Ms Avioz has extensive expertise in growing online marketplaces through her 20 years of experience in data analytics and executing large transformation programs. As Executive Vice President of Customer Success for Americas & APAC at marketplace platform Mirakl, Ms Avioz maximises customers’ use of Mirakl marketplaces – skills highly appropriate to Jayride’s next stage of growth with major travel brands. Ms Avioz is based in Jayride’s largest market, the US. Ms Avioz has previously held senior technology leadership positions at Woolworths, AMP, and the Tiv Taam Group in Israel.

Jayride Group Limited (ACN 155 285 528)

1

==> picture [120 x 63] intentionally omitted <==

Chairman Resignation

As previously advised on 15th January 2021, Andrey Shirben is resigning from the Jayride board effective 31st March 2021 to launch a new business venture in a full-time capacity. Mr Shirben has been chair of Jayride since listing on the ASX in January 2018 and a non-executive director since the Company’s founding in 2012. Mr Shirben remains a significant and supportive shareholder of the Company.

On behalf of all shareholders, the board thanks Mr Shirben for his long and significant tenure and success at growing the company from startup to the ASX-listed industry leader that it is today.

The associated Appendices 3X and 3Z are attached.

For more information please contact

Rod Bishop

Managing Director Email: corporate@jayride.com

ASX release authorised by Rod Bishop, Managing Director, Jayride Group Limited.

Jayride Group Limited (ACN 155 285 528)

2

==> picture [120 x 63] intentionally omitted <==

About Jayride Group Limited (ASX:JAY)

Jayride.com is the world’s leading publicly listed airport transfers marketplace, where travellers compare and book rides around the world. With Jayride.com, travellers can compare and book with 3,700+ ride service companies, servicing 1,600+ airports in 110+ countries around the world, including the Americas, Europe, Middle East, Africa, Asia and the Pacific.

The Jayride.com platform aggregates ride service companies and distributes them to travellers at Jayride.com; and via travel brand partners including other technology platforms, travel agencies and wholesalers. These travel brands implement Jayride APIs to sell door–to–door ride services that build traveller confidence and defend their core travel business.

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

For more information, please visit www.jayride.com

Forward-looking statements

This announcement contains forward-looking statements that involve risks and uncertainties. Indications of, and guidelines or outlook on, future earnings, distributions or financial position or performance and targets, estimates and assumptions in respect of production, prices, operating costs, results, capital expenditures, reserves and resources are also forward-looking statements. These statements are based on an assessment of present economic and operating conditions, and on a number of assumptions and estimates regarding future events and actions that, while considered reasonable as at the date of this announcement and are expected to take place, are inherently subject to significant technical, business, economic, competitive, political and social uncertainties and contingencies. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the control of the Company, the directors and management. We cannot and do not give any assurance that the results, performance or achievements expressed or implied by the forward-looking statements contained in this announcement will actually occur and readers are cautioned not to place undue reliance on these forward-looking statements. These forward-looking statements are subject to various risk factors that could cause actual events or results to differ materially from the events or results estimated, expressed or anticipated in these statements.

Jayride Group Limited (ACN 155 285 528)

3

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Jayride Group Limited
ACN	ACN 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Tzipora Avioz
Date of appointment	1/4/21

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Avioz Investments Pty Ltd (Director)	Number & class of Securities 20,667 FPO

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

	JAYRIDE GROUP LIMITED
Name of Entity:
	49 155 285 528
ACN:

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	Andrey Shirben
Date of Last Notice:	3 November 2020
Date That Director Ceases to be Director:	31 March 2021

Part 1 – Director’s Relevant Interests in Securities of Which the Director is the Registered Holder

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.

Number	Class of Securities
686,028 300,000 300,000	FPO Class A Dir Performance Options Class I Dir Performance Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of Holder & Nature of Interest:	Number	Class of Securities
Follow the Seed Rich Oriental SYD Ventures Follow the Seed (Director) Yifat Shirben (Spouse) Yifat Shirben (Spouse)	9,045,007 837,129 2,171,488 2,000,000 300,000 300,000	FPO FPO FPO OPT Class A Dir Performance Options Class I Dir Performance Options

Part 3 – Director’s Interests in Contracts

Detail of Contract:	N/A
Nature of Interest:	N/A
Name of Registered Holder: (if issued securities)	N/A
No. and Class of Securities to Which Interest Relates:	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002