IDP Education : Change of Director's Interest Notice Opens in a new Window

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: IDP Education Limited

ABN 59 117 676 463

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 David BARKLA
Date of last notice	1 October 2019

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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 November 2019
No. of securities held prior to change	• 720,000 Options issued under the IDP
		Education Employee Incentive Plan
		("EIP")
	• 182,510 Performance Rights issued
		under the EIP
	• 15,466 Service Rights issued under the
		EIP
	•	238,976 Ordinary Shares
Class	Options and Ordinary Shares
Number acquired	•	275,000 Ordinary Shares
Number disposed	•	275,000 Options
	•	275,000 Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Options exercised and Shares sold for net
Note: If consideration is non-cash, provide details and estimated
valuation	consideration of $4,497,163
No. of securities held after change	• 445,000 Options issued under the EIP
	• 182,510 Performance Rights issued
	under the EIP
	• 15,466 Service Rights issued under the
	EIP
	• 238,976 Ordinary Shares
Nature of change	Options exercised and Ordinary shares
Example: on-market trade, off-market trade, exercise of options,	sold on market
issue of securities under dividend reinvestment plan, participation in
buy-back

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	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to which	Nil
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Nil

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011