JAYRIDE GROUP LIMITED — Director's Dealing 2020

Feb 17, 2020

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	24 December 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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances
givingrise to the relevant interest.
**Date of change **	14 February 2020
No. of securities held prior to	10,988,512 FPO
change	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	11,488 FPO
Number disposed	Nil.
Value/Consideration	$3,271.34 ($0.285 per share)
Note: If consideration is non-cash, provide
details and estimated valuation
	11,000,000 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 G Dir Performance Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On market trades on 14 February 2020

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011