JAYRIDE GROUP LIMITED — Director's Dealing 2019

Dec 23, 2019

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ASX Announcement

24th December 2019

Directors Interests Notices

Jayride Group Limited (ASX:JAY) (“​ Jayride”​ or the “​ Company”​ ) the global online travel marketplace for airport transfers, provides the enclosed Change of Directors’ Interest Notices with respect to the following transactions:

1. Participation by Directors in the Jayride Share Purchase Plan

All of the Company’s Directors have disclosed changes in their interests in Jayride following participation in the Jayride Share Purchase Plan.

2. Issue of Securities to Non-Executive Directors following 2019 AGM Approval

In the 2019 AGM, held on 29 November 2019, shareholders approved the issue of 19,536 Shares to each of the Non-Executive Directors of the Company as part of their remuneration.

3. Issue of Class H Options to Andrew Coppin

In the 2019 AGM, shareholders also approved the issue of 300,000 Class H Director Performance Options (Class H Options) to Non-Executive Director, Andrew Coppin as part of his remuneration. One of the vesting triggers for the Class H Options was the Company completing a capital raising of $5 million or more, which was completed in December 2019. Accordingly, all Class H Options are being issued as Vested Options capable of being exercised.

For more information please contact

Rod Bishop Managing Director Email: corporate@jayride.com

ASX release authorised by Henry Kinstlinger, Company Secretary, Jayride Group Limited.

Jayride Group Limited (ACN 155 285 528)

1

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity JAYRIDE GROUP LIMITED ABN 49 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.2 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 January 2019

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Yifat Shirben is Andrey Shirben’s spouse and also a director of the Company.
Date of change	18 December 2019
No. of securities held prior to change	321,700 FPO 300,000 Class A Dir Performance Options Indirect: 11,409,911 FPO 2,000,000 OPT 300,000 Class A Dir Performance Options
Class	FPO:Fully Paid Ordinary Shares
Number acquired	Direct: (a) 100,000 FPO (b) 19,536 FPO Indirect: (c) 19,536 FPO
Number disposed	Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.30 per share (b) As part of remuneration as a director of the Company – average issue price of $0.341 per share (c) As part of remuneration as a director of the Company – average issue price of $0.341 per share
No. of securities held after change	Direct: 441,236 FPO 300,000 Class A Dir Performance Options Indirect: 11,429,447 FPO 2,000,000 OPT 300,000 Class A Dir Performance Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Direct participation in Jayride Share Purchase Plan (b) Shares issued directly as part of directors remuneration following shareholder approval received at 2019 AGM (c) Shares issued to spouse, Yifat Shirben, as part of directors remuneration following shareholder approval received at 2019 AGM

Part 2 – Change of 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
**Date of change **	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity JAYRIDE GROUP LIMITED ABN 49 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	RodneyJohn Bishop
Date of last notice	27 December 2018

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest.	N/A
**Date of change **	18 December 2019
No. of securities held prior to change	10,888,512 FPO 300,000 Class A Dir Performance Options 300,000 Class B Dir Performance Options 300,000 Class C Dir Performance Options 300,000 Class D Dir Performance Options 300,000 Class E Dir Performance Options 300,000 Class F Dir Performance Options 300,000 Class GDir Performance Options
Class	FullyPaid Ordinary Shares (FPO)
Number acquired	100,000FPO
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$30,000
No. of securities held after change	10,988,512 FPO 300,000 Class A Dir Performance Options 300,000 Class B Dir Performance Options 300,000 Class C Dir Performance Options 300,000 Class D Dir Performance Options 300,000 Class E Dir Performance Options 300,000 Class F Dir Performance Options 300,000 Class GDir Performance Options
Nature of change	Participation in Share Purchase Plan.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Jayride Group Limited ABN 49 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Richard Brian Coppin
Date of last notice	22 May 2019

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest		Indirect Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Broome Sunsets Pty Ltd A/C> Andrew Coppin is a director of Broome Sunsets Pty Ltd and has a beneficial interest in the securities held Andrew Richard Brian Coppin & Mrs Naomi Catherine Coppin Andrew Coppin and his spouse, Naomi Coppin hold these securities as trustees with no beneficial interests in the securities held. Evaellen Pty Ltd Andrew Coppin is a director of Evaellen Pty Ltd and has a beneficial interest in the securities held.
Date of change		18 December 2019
No. of securities held prior to change		Direct: Nil Indirect: • 73,340 Fully Paid Ordinary Shares • 10,000 Options exercisable at $0.553 expiring 31 March 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares (FPO) Class H Director Performance Options
Number acquired	(a) 100,000 FPO (b) 100,000 FPO (c) 19,536 FPO (d) 300,000 Class H Director Performance Options
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.30 per share (b) $0.30 per share (c) As part of remuneration as a director of the Company – average issue price of $0.341 per share (d) As part of remuneration under Employee Option Plan
No. of securities held after change	Direct: Nil Indirect: • 292,876 Fully Paid Ordinary Shares • 10,000 Options exercisable at $0.553 expiring 31 March 2020 • 300,000 Class H Director Performance Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Participation by Broome Sunsets Pty Ltd in Jayride Share Purchase Plan (b) Participation by Andrew Richard Brian Coppin & Mrs Naomi Catherine Coppin A/C> in Jayride Share Purchase Plan (c) Shares issued to Andrew Coppin’s nominee, Evaellen Pty Ltd as part of directors remuneration following shareholder approval received at 2019 AGM (d) Class H Director Performance Options issued to Andrew Coppin’s nominee, Evaellen Pty Ltd as part of directors remuneration following shareholder approval received at 2019 AGM under the Company’s Employee Option Plan.

Part 2 – Change of 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
**Date of change **	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity JAYRIDE GROUP LIMITED ABN 49 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Yifat Shirben
Date of last notice	27 December 2018

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Andrey Shirben is Yifat Shirben’s spouse and also a director of the Company.
Date of change	18 December 2019
No. of securities held prior to change	Direct: 25,416 FPO 300,000 Class A Dir Performance Options Indirect: 2,657,188 FPO 300,000 Class A Dir Performance Options
Class	Fully Paid Ordinary Shares (FPO)
Number acquired	Direct: (a) 19,536 FPO Indirect: (b) 100,000 FPO (c) 19,536 FPO
Number disposed	Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) As part of remuneration as a director of the Company – average issue price of $0.341 per share (b) $0.30 per share (c) As part of remuneration as a director of the Company – average issue price of $0.341 per share
No. of securities held after change	Direct: 44,952 FPO 300,000 Class A Dir Performance Options Indirect: 2,776,724 FPO 300,000 Class A Dir Performance Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) IShares issued directly as part of directors remuneration following shareholder approval received at 2019 AGM (b) Andrey Shirben’s participation in Jayride Share Purchase Plan (c) Shares issued to spouse, Andrey Shirben, as part of directors remuneration following shareholder approval received at 2019 AGM

Part 2 – Change of 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
**Date of change **	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity JAYRIDE GROUP LIMITED ABN 49 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Samuel Brock Saxton
Date of last notice	27 December 2018

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	18 December 2019
No. of securities held prior to change	754,644 FPO 27,125 OPT 300,000 Class A Dir Performance Options
Class	Fully Paid Ordinary Shares (FPO)
Number acquired	(a) 100,000 FPO (b) 19,536 FPO
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.30 per share (b) As part of remuneration as a director of the Company – average issue price of $0.341 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	874,180 FPO 27,125 OPT 300,000 Class A Dir Performance Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(a) Direct participation in Jayride Share Purchase Plan (b) Shares issued as part of directors remuneration following shareholder approval received at 2019 AGM

Part 2 – Change of 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
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011