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JAYRIDE GROUP LIMITED Director's Dealing 2018

Jan 28, 2018

65156_rns_2018-01-28_bfeefcc3-37fc-4ff9-a3b9-7aca1e8a6bf5.pdf

Director's Dealing

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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 entityABN Jayride Group Limited49 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 DirectorDate of appointment Yifat Shirben15 September 2017

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

25,416 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 interestNote: Provide details of the circumstances giving rise tothe relevant interest.Andrey ShirbenAndrey Shirben is Yifat Shirben’sspouse.SYD Ventures IncSYD Ventures Inc is controlled byAndrey ShirbenRich Oriental Company LimitedRich Oriental is controlled byAndreyShirben Number & class of Securities321,700Fully Paid Ordinary Shares (FPO)1,771,488Fully Paid Ordinary Shares (FPO)168,000Fully Paid Ordinary Shares (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 No interest in contracts.
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002