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AIRTASKER LIMITED — Director's Dealing 2022
Aug 31, 2022
64424_rns_2022-08-31_0e01106a-267f-48cb-bf67-cec94ed5099c.pdf
Director's Dealing
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1 September 2022
ASX Announcements Platform
Dear Sir/Madam
Correction to Appendix 3Y for James Spenceley
The Appendix 3Y (Change of Director’s Interest Notice) lodged in respect of James Spenceley on 22/8/22 contained an error which has been corrected in the attached Appendix 3Y.
Yours faithfully
Mark Simpson Company Secretary
Airtasker Limited ACN 149 850 457, Registered Office C/Charternet, L20, 109 Pitt St, Sydney NSW 2000
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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 | 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 | INDIRECT |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | SpenceleyManagementPtyLtdatfSpenceley Family TrustDirector of company and beneficiary oftrust |
| Date of change | 19/8/22 |
| No. of securities held prior to change | 2,960,708 Ordinary Shares1,000,000 Employee Options under theEmployee Option Plan789,292 Rights under the NED RightsPlan |
| Class | As above |
| Number acquired | 116,500 ORD |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $50,095 |
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| No. of securities held after change | 3,077,208 Ordinary Shares |
| 1,000,000 Employee Options under the | |
| Employee Option Plan | |
| 789,292 Rights under the NED Rights | |
| Plan | |
| Nature of change | Private Placement |
| 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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts | Yes |
| detailed above traded during a +closed period | |
| where prior written clearance was required? | |
| If so, was prior written clearance provided to allow | Approved by Board |
| the trade toproceed during thisperiod? |
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If prior written clearance was provided, on what date was this provided?
24/5/22
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