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AIRTASKER LIMITED — Director's Dealing 2022
Dec 12, 2022
64424_rns_2022-12-12_5458a4fc-24ca-4a9c-adc6-921d55e592e9.pdf
Director's Dealing
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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 | 05/09/22 |
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 therelevant interest. | |
| Date of change | 8/12/22 |
| No. of securities held prior to change | DIRECT HOLDINGS●952,000 ORD FULLY PAID●731,000 Options under the EmployeeOption Plan●4,000,000 Performance ShareAppreciation Rights under the EmployeeRights Plan●197,628 Performance Rights under theEmployee Rights PlanINDIRECT HOLDINGS (held through TuneFiorano Pty Ltd atf the Tune FioranoTrust)●47,740,000 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Performance Rights under the EmployeeRights Plan |
|---|---|
| Number acquired | 714,286 |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | NIL |
| No. of securities held after change | DIRECT HOLDINGS●952,000 ORD FULLY PAID●731,000 Options under the EmployeeOption Plan●4,000,000 Performance ShareAppreciation Rights under the EmployeeRights Plan●911,914 Performance Rights under theEmployee Rights PlanINDIRECT HOLDINGS (held through TuneFiorano Pty Ltd atf the Tune FioranoTrust)●47,740,000 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | 714,286PerformanceRightsissuedunder the Employee Rights 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
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Note: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 – + Closed period
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----- Start of picture text ----- Were the interests in the securities or contracts Nodetailed above traded during a + closed periodwhere prior written clearance was required?If so, was prior written clearance provided to allowthe trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3