AIRTASKER LIMITED — Director's Dealing 2022

Dec 12, 2022

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	XIAOFAN (FRED) BAI
Date of last notice	19/8/22

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 interest in Rights underNED Rights PlanIndirect interest in ORDS asspecified below
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Director and shareholder in:MCC Resources Holding Limited(33,592,874 ORDS)andMorning Crest Airtasker InvestmentHolding Limited(28,089,168 ORDS)
Date of change	8/12/22
No. of securities held prior to change	61,682,042 ORDS and153,635 Rights
Class	As above

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	52,669 Rights
Number disposed	NIL
Value/Consideration	$18,750 in foregone director fees
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	61,682,042 ORDS and
	206,304 Rights
Nature of change	Issue of Rights under NED Rights Plan
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
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 – + Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was thisprovided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3