AIRTASKER LIMITED — Director's Dealing 2021

Oct 20, 2021

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

AIRTASKER LIMITED ABN 53 149 850 457

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	TIMOTHY JOHN FUNG
Date of last notice	23/3/21

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.
Date of change	20/10/21
No. of securities held prior to change	DIRECT HOLDINGS ●515,000 Options under the Equity Participation Plan ●1,168,000 Options under the Employee Option Plan ●4,000,000 Performance Share Appreciation Rights under the Employee Rights Plan INDIRECT HOLDINGS (held through Tune Fiorano Pty Ltd atf the Tune Fiorano Trust) ● 47,740,000 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	ORD FULLY PAID
Number acquired	515,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6,180.00
No. of securities held after change	DIRECT HOLDINGS ●515,000 ORD FULLY PAID ●1,168,000 Options under the Employee Option Plan ●4,000,000 Performance Share Appreciation Rights under the Employee Rights Plan INDIRECT HOLDINGS (held through Tune Fiorano Pty Ltd Tune atf the Tune Fiorano Trust) ● 47,740,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	515,000 ORD acquired on exercise of options under Employee Equity Participation Plan

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 Nature of interest Name of registered holder (if issued securities) Date of change 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 – + Closed period

Were the interests in the securities or contracts No detailed 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.

01/01/2011

Appendix 3Y Page 3