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JAYRIDE GROUP LIMITED Director's Dealing 2024

Dec 26, 2024

65156_rns_2024-12-26_b395260b-c2f4-49f7-97b2-39c80a48abd9.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity JAYRIDE GROUP LIMITED ABN 49 155 285 528

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Yifat Shirben
Date of last notice 31 March 2022
Date that director ceased to be director 20 December 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

352,589 FPO 300,000 Class I Dir Performance Options

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest
Number & class of securities
Andrey Shirben
Andrey Shirben is Ms Shirben’s spouse.
686,028 FPO
300,000 Class I Dir Performance Options
SYD Ventures Inc
SYD Ventures is controlled by Andrey Shirben.
2,171,488 FPO
Rich Oriental Company Limited
RichOriental is controlled byAndrey Shirben.
837,129 FPO

Part 3 – Director’s interests in contracts

Detail of contract No interest in contracts.
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002