JAYRIDE GROUP LIMITED — Director's Dealing 2022

Dec 29, 2022

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	3 December 2021

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(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest.		N/A
**Date of change **		23 December 2022
No. of securities held prior tochange		11,000,000 FPO215,767 Class D Performance Options1,000,000FY22 LTI Performance Options
Class		As above
Number acquired		1,000,000 FY23 LTI Performance Options
Number disposed		750,000 FY22 LTI Performance Options
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		In respect of acquisition of FY23 LTI Performance Options:Nil – issued as part of remuneration following shareholderapproval at 2022 AGM.In respect of disposition of FY22 LTI Performance Options:Nil – lapsing of securities where vesting conditions have notbeen met.
No. of securities held after change		11,000,000 FPO215,767 Class D Performance Options250,000 FY22 LTI Performance Options1,000,000FY23LTI Performance Options
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		In respect of acquisition of FY23 LTI Performance Options:Issue of FY23 LTI Performance Options following shareholderapproval at 2022 AGM.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

In respect of disposition of FY22 LTI Performance Options: Lapsing of securities where vesting conditions have not been met.

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	No interest in contracts.
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 detailsand an estimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A as no securities traded.
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011