AIRTASKER LIMITED — Director's Dealing 2021

Sep 2, 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	JAMES ROLAND TRAVERS SPENCELEY
Date of last notice	N/A

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.

Part 1 - Change of director’s relevant inte In the case of a trust, this includes interests in the tru	rests in securities st made available by the responsible entity of the trust	rests in securities st made available by the responsible entity of the trust	rests in securities st made available by the responsible entity of the trust
Note: In the case of a company, interests which come within part.	paragraph (i) of the definition of “notifiable interest of a director” should be discl
Direct or indirect interest		INDIRECT
Nature of indirect interest		Spenceley Management Pty Ltd
(including registered holder) Note: Provide details of the circumstances giving rise t interest.	o the relevant	atf Spenceley Family Trust Director of company and beneficiary of trust
Date of change		2/9/21
No. of securities held prior to change		3,212,000 Ordinary Shares 1,000,000 Options under Employee Plan 789,292 NED Rights
Class		As above
Number acquired		NIL
Number disposed		251,292 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.95 per share
No. of securities held after change		2,960,708 Ordinary Shares 1,000,000 Options under Employee Plan

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

789,292 NED Rights Nature of change Off Market Sale Example: on-market trade, off-market trade, exercise of options, 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	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
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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 2