JAYRIDE GROUP LIMITED — Director's Dealing 2020

Jan 15, 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	Andrew Richard Brian Coppin
Date of last notice	6 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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.		Broome Sunsets Pty Ltd <Coppin Family SuperfundA/C>Andrew Coppin is a director of Broome Sunsets PtyLtd and has a beneficial interest in the securitiesheld
Date of change		8 January2020 & 15 January2020
No. of securities held prior to change		Direct: NilIndirect:•348,831 Fully Paid Ordinary Shares•10,000 Options exercisable at $0.553expiring 31 March 2020•300,000 Class H Director PerformanceOptions
Class		Fully Paid Ordinary Shares (FPO)
Number acquired		8 January 2020 - 10,000 FPO15 January 2020 – 6,066 FPOTotal: 16,066 FPO
Number disposed		Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$5,623.10 ($0.35 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	Direct: Nil
	Indirect:
	•364,897 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	On market trades on 8 January 2020 and 15
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	January 2020 by Broome Sunsets Pty Ltd <CoppinFamily 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	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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011