JAYRIDE GROUP LIMITED — Director's Dealing 2019

Jan 2, 2019

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	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.

Note: In te case o a company, nterebe disclosed in this part.	Note: In te case o a company, nterebe disclosed in this part.	ts wc come wtn paragrap () o te enton o notae nterest o a rector sou	ts wc come wtn paragrap () o te enton o notae nterest o a rector sou	ts wc come wtn paragrap () o te enton o notae nterest o a rector sou	ts wc come wtn paragrap () o te enton o notae nterest o a rector sou	ts wc come wtn paragrap () o te enton o notae nterest o a rector sou
Direct or indirect interestN f idi i
	Direct or indirect interest		Indirect
	N f idi i					t
	ature o nrect nterest(including registered holdeNote: Provide details of the circumrelevant interest	r)stances giving rise to the	Follow The Seed Pty LtILP0000146> is a venturAndrey Shirben is a princi	<FOLLOe capital fpal.	THE SEEund of which
	.		Andrey Shirben has rt f Fll	ecused hh Sd’	imself fromit
			managemen o oowactivity in Jayride.	e ee	nvesmen
	**Date of change **		2 January2019
	No. of securities held prior	to change	Direct:321,700 FPO300000 Class A Dir Perf	rmance O	tions
			,Indirect:
	Class		FPO:Fully Paid Ordinary SharesOPT:Unlisted Options exercisable at $0.553expiring 31 March 2020Class A Dir Performance Options:Optionsexercisable at $0.50 expiring 30 June 2021
	Number acquired		581,395 FPO

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.43 ($250,000)
No. of securities held after change	Direct:321,700 FPO300,000 Class A Dir Performance OptionsIndirect:11,409,911 FPO2,000,000 OPT300,000 Class A Dir Performance Options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Participation by Follow The Seed Pty Ltd in capitalraising conducted by the Company.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	N/A. Andrey Shirben has recused himself frommanagement of Follow The Seed’s investmentactivity in Jayride, and accordingly was notinvolved in the decision by Follow The Seed PtyLtd toparticipate in the capital raising.
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011