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MONASH IVF GROUP LIMITED Director's Dealing 2024

Dec 3, 2024

65385_rns_2024-12-03_67936243-1e2d-4652-868b-24e20bab46ff.pdf

Director's Dealing

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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 Monash IVF Group Limited ABN 90 169 302 309

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 Michael Damian Knaap
Date of last notice 18 September 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 giving rise to the relevant
interest.
N/A
Date of change 3 December 2024
No. of securities held prior to change Direct interest of 734,642 Ordinary Shares
Indirect interest of 150,655 Ordinary Shares
held by MKN Family Holdings Pty Ltd as
trustee for the Pakhill Superannuation Fund
Performance Rights:

532,599 under the 2023 Equity Incentive
Plan

517,433 under the 2024 Equity Incentive
Plan
Class Performance Rights
Number acquired 614,447 Performance Rights

L\355757801.1

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
No. of securities held after change Direct interest of 734,642 Ordinary Shares
Indirect interest of 150,655 Ordinary Shares
held by MKN Family Holdings Pty Ltd as
trustee for the Pakhill Superannuation Fund
Performance Rights:

532,599 under the 2023 Equity Incentive
Plan

517,433 under the 2024 Equity Incentive
Plan

552,782 under the 2025 Equity Incentive
Plan

61,665 as a deferral of 20% of Mr Knaap’s
short term incentive for FY2024
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of 552,782 Performance Rights as
approved at the 2024 Annual General
Meeting.
Issue of 61,665 Performance Rights as a
deferral of 20% of Mr Knaap’s short term
incentive for FY2024. The ordinary shares to
be
acquired
in
satisfaction
of
these
Performance Rights are required to be
purchased on-market.

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
(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

L\355757801.1

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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.

L\355757801.1

01/01/2011 Appendix 3Y Page 3