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AIRTASKER LIMITED Director's Dealing 2021

Mar 22, 2021

64424_rns_2021-03-22_9ea6ed7f-60f4-4911-a83f-c8df539634f8.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity AIRTASKER LIMITED

ABN 53 149 850 457

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director XIAOFAN (FRED) BAI Date of appointment 24/4/15

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

153,635 Rights under the NED Rights Plan

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the
rise to the relevant interest.
circumstances giving
MCC Resources Holding Limited
Morning
Crest
Airtasker
Investment Holding Limited
Director and shareholder of each
company
28,859,511 Ordinary Shares
28,089,168 Ordinary Shares

Part 3 – 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 None
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2