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JAYRIDE GROUP LIMITED Director's Dealing 2020

Feb 18, 2020

65156_rns_2020-02-18_b41a631b-c217-438c-a2f5-741cb80e5cb6.pdf

Director's Dealing

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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 24 January 2020

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 Broome Sunsets Pty Ltd <Coppin Family Superfund
(including registered holder) A/C>
Note: Provide details of the circumstances giving riseto the relevant interest. Andrew Coppin is a director of Broome Sunsets Pty
Ltd and has a beneficial interest in the securities
held
**Date of change ** 14 February2020
No. of securities held prior to change Direct: Nil
Indirect:
•387,876 Fully Paid Ordinary Shares
•10,000 Options exercisable at $0.553 expiring
31 March 2020
•300,000 Class H Director Performance Options
Class Fully Paid Ordinary Shares (FPO)
Number acquired 26,660 FPO
Number disposed Nil.
Value/Consideration $7,548.26 ($0.283 per share)
Note: If consideration is non-cash, provide details and
estimated valuation
  • 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 Direct: NilIndirect:•414,536 Fully Paid Ordinary Shares•10,000 Options exercisable at $0.553 expiring31 March 2020•300,000 Class H Director Performance Options
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back On market trades on 14 February 2020 by BroomeSunsets Pty Ltd <Coppin Family Superfund A/C>

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

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required? No.
If so, was prior written clearanceprovided to allow the trade to proceedduring this period? N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011