22 Nov

Change of Directors 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 IPH Limited ABN 49 169 015 838 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 Nathaniel Blattman Date of last notice 21 Septem ber 202 1 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 (a) Direct (b) Indirect Nature of indirect interest (including reg i stered holder) Note: Provide details of the circumstances giving rise to the relevant interest. (a) N/A (b) Power to exercise or control the exercise of the right to vote or dispose of shares held by the following entities: (i) Talabah Pty Limited (ABN 66 832 247 501) (ii) Aliand Pty Limited (ABN 19 110 176 844) Date of change (a) N/A (b) (i) N/A (ii) N/A No. of securities held prior to change (a) 243,148 (b) (i) 1,767,175 (ii) 438,991 Class (a) Fully pa i d o rdina ry shares (b) (i) Fully paid ordinary shares (ii) Fully paid ordinary shares Number acquired (a) Nil (b) (i) Nil (ii) Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 3460-3291-4705, v. 2 Number disposed (a) Nil (b) (i) Nil (ii) Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation (a) N/A (b) (i) N/A (ii) N/A No. of securities held after change (a) 243,148 (b) (i) 1,767,175 (ii) 438,991 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back (a) N/A (b) (i) N/A (ii) N/A 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 Performance Rights issued under the IPH Limited Employee Incentive Plan as approved by shareholders at the Annual General Meeting on 18 November 2021, 19 Nov ember 2020 and 21 Novembe r 2 01 9 . Nature of int er est Holder of Performance Rights Name of registered holder (if issued securities) A ndrew Nathaniel Blattman Date of change 19 N ovember 2 02 1 No. and clas s of securities to which inter est related prior to change Note: Details are only required for a contract in relation to which the interest has changed 339,422 Performance Rights Interest acquired 177,264 Interest disposed N/A V alue/ Con sideration Note: If consideration is non-cash, provide details and an estimated valuation Nil Interest a fter c hange 516,686 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 3460-3291-4705, v. 2 Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed per iod whe re prior written c leara nce was required? No If so, was prior written clearance provided to allow t he trade to pro ceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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