JAYRIDE GROUP LIMITED — Director's Dealing 2018

Jan 28, 2018

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
ABN	49 155 285 528

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	Andrey Shirben
Date of appointment	11 July 2012

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

321,700 Fully Paid Ordinary Shares (FPO)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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	Number & class of Securities
Note: Provide details of the circumstances giving rise to the
relevant interest.
SYD Ventures Inc
SYD Ventures Inc is controlled byAndrey Shirben	1,771,488Fully Paid Ordinary Shares (FPO)
	8,463,612
Follow the Seed Australia Pty Ltd (FTS)	Fully Paid Ordinary Shares (FPO)
FTS is a venture capital fund of whichAndrey Shirben is principal	2,000,000Unlisted Options exercisable at $0.553
	expiring 31 March 2020 (OPT)
Rich Oriental Company LimitedRich Oriental is controlled by AndreyShirben	168,000Fully Paid Ordinary Shares (FPO)
Yifat Shirben
Yifat Shirben is Andrey Shirben’s	25,416Fully Paid Ordinary Shares (FPO)
spouse.

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	No interest in contracts.
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002