AIRTASKER LIMITED — Director's Dealing 2022

Aug 21, 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	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	Spenceley Management Pty Ltd atf Spenceley
(including registered holder)	Family Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Director of company and beneficiary of trust
Date of change	19/8/22
No. of securities held prior to change	3,212,000 Ordinary Shares
	1,000,000 Employee Options under the
	Employee Option Plan
	789,292 Rights under the NED Rights Plan
Class	As above
Number acquired	116,500 ORD
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$50,095
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	3,328,500 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.

==> picture [434 x 324] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 – + Closed period

Were the interests in the securities or contracts detailed Yes above traded during a + closed period where prior written clearance was required?

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	Approved by Board
If prior written clearance was provided, on what date wasthis provided?	24/5/22

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3