JAYRIDE GROUP LIMITED — Director's Dealing 2019

May 15, 2019

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ASX Announcement

16th May 2019

Directors Interest Notices

Jayride Group Limited (ASX:JAY) (“​ Jayride”​ or the “​ Company”​ ) provides the following Appendices 3X and 3Z with respect to the appointment of Mr Andrew Coppin and the resignation of Ms Jamila Gordon as disclosed on 14 May 2019.

For more information please contact

Rod Bishop

Managing Director Email: corporate@jayride.com

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)

1

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	Andrew Richard Brian Coppin
Date of appointment	14/05/2019

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.

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
	Mr Andrew Richard Brian Coppin & Mrs NaomiCatherine Coppin <Charlie Coppin A/C>Andrew Coppin is a joint holder of thisaccount	4,000 Fully Paid Ordinary Shares
	Evaellen Pty Ltd <New Coppin Family A/C>Andrew Coppin is a director of Evaellen PtyLtd and has a beneficial interest in thesecurities held	5,000Optionsexercisableat$0.553 expiring 31 March 2020 –escrowed for 24 months fromquotation
	Broome Sunsets Pty Ltd <Coppin FamilySuperfund A/C>Andrew Coppin is a director of BroomeSunsets Pty Ltd and has a beneficial interestin the securities held	5,000Optionsexercisableat$0.553 expiring 31 March 2020 –escrowed for 24 months fromquotation10,000 FullyPaid OrdinaryShares
	Naomi CoppinNaomi Coppin is Andrew Coppin’s spouse	6,000 Fully Paid Ordinary Shares

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

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.

Name of entity Jayride Group Limited ABN 80 110 385 709

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	Jamila Gordon
Date of last notice	27 December 2018
Date that director ceased to be director	13 May 2019

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

150,000 Class A Dir Performance Options: exercisable at $0.50 expiring 30 June 2021

Prior to her resignation, Jamila Gordon held 300,000 Class A Dir Performance Options which vested quarterly commencing 1 January 2018. At her resignation, 150,000 Class A Dir Performance Options were unvested and accordingly immediately lapsed in accordance with the terms of their issue.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances giving riseto the relevant interestRevel Gordon ATF JamJar TrustJamila Gordon and her spouse RevelGordon are the controllers of thisholding.	Number & class of securities34,900 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

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 3Z Page 2

11/3/2002