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JAYRIDE GROUP LIMITED Director's Dealing 2025

Mar 31, 2025

65156_rns_2025-03-31_2cb9eaa0-173c-4684-b3b2-e17e6e60f4c5.pdf

Director's Dealing

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ASX RELEASE 1 APRIL 2025

Appendices 3Y: Change of Directors’ Interest Notices

Jayride Group Limited (ASX:JAY) (“ Jayride ” or the “ Company ”), the global online travel marketplace for airport transfers, provides the attached Appendices 3Y for Messrs Rodney Cuthbert and Brett Partridge.

Appendices 3Y relate to Mr Cuthbert’s taking up 100% of his entitlements and Mr Partridge’s participation as an Underwriter.

ENDS

This announcement has been approved by the Company Secretary of Jayride Group Limited.

For further information, please contact:

Jayride Group Limited e: [email protected]

Reign Advisory Pty Ltd e: [email protected] p: +61 2 9174 5388

About Jayride Group Limited (ASX:JAY)

Jayride Group is a leading publicly listed online travel marketplace for airport transfers, where travellers compare and book rides around the world. With Jayride, travellers can compare and book with 3,700+ ride service companies, servicing 1,600+ airports in 110+ countries around the world which cover 95% of world airport trips, including across the Americas, Europe, Middle East, Africa, Asia and the Pacific.

The Jayride platform aggregates ride service companies and distributes them to travellers at Jayride.com, AirportShuttles.com, and via travel brand partners including other technology platforms, online travel agencies, travel management companies, and wholesalers. These travel brands implement Jayride APIs to sell door-to-door ride services that build traveller confidence and grow their core travel business.

Founded in 2012, Jayride Group is a global company incorporated in Australia and listed on the Australian Securities Exchange (ASX:JAY). For more information, please visit www.jayride.com

Jayride Group Limited (ASX: JAY) ACN: 155 285 528 jayride.com

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 RodneyCuthbert
Date of last notice 26 April 2024

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 circumstances
givingrise to the relevant interest.
N/A
Date of change 28 March 2025
No. of securities held prior to
change
729,017 FPO
300,000 Class I Dir Performance Option
$30,000 Convertible Notes (40,000 Convertible Notes at $1
per Note Face Value)
600,000 Options exercisable at $0.05 expiring on 31
December 2027
Note: In respect of the Convertible Notes held by Mr Cuthbert
subscribed for $30,000 of Convertible Notes and now holds
Convertible Notes with a face value of $40,000 in accordance with
the terms of their issue. Further information is set out in Notice of
Meeting dated 7 March 2024, being for the meeting in which
shareholder approval was sought for the issue of Convertible Notes
to Mr Cuthbert’s.
Class As below.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Entitlement Offer
4,374,103 FPO
Conversion of Convertible Notes
13,333,334 FPO
Number disposed Conversion of Convertible Notes
$30,000 Convertible Notes (40,000 Convertible Notes at $1
per Note Face Value)
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Entitlement Offer
$13,122.31
Conversion of Convertible Notes
40,000 Convertible Notes each with $1 Face Value converted
at $0.003 per Share.
No. of securities held after change 18,436,454 FPO
300,000 Class I Dir Performance Option
600,000 Options exercisable at $0.05 expiring on 31
December 2027
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Entitlement Offer
Participation in the Entitlement Offer raising conducted by
the Company in February 2025.
Conversion of Convertible Notes
Conversion of Convertible Notes. Further details are set out in
the ASX announcement dated 24 February 2025.

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 Nointerestincontracts.
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and 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 detailed above
traded during a+closed period where prior written clearance
was required?
N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Brett Partridge
Date of last notice 3 March 2025

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Partridge and Cleven Pty Ltd
Mr Partridge is a controller of Partridge and Cleven Pty Ltd
and has a beneficial interest in the securities held.
Date of change 28 March 2025
No. of securities held prior to
change
Nil.
Class As below.
Number acquired 50,333,334 FPO
Number disposed Nil.
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$151,000
No. of securities held after change Partridge and Cleven Pty Ltd
50,333,334 FPO
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Participation in Underwritten shortfall as an Underwriter.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 Nointerestincontracts.
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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and 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 detailed above
traded during a+closed period where prior written clearance
was required?
N/A as no securities traded.
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011