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AIRTASKER LIMITED Director's Dealing 2022

Aug 21, 2022

64424_rns_2022-08-21_1329fe84-49f0-4784-8a80-9a5c43de296b.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 PETER HAMMOND
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 Exto
Partners
Australia
Pty
Ltd (As
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Trustee for the
of company
Exto Unit Trust) Director
Director of company and beneficiary of
trust
Exto Active Pty Ltd (As Trustee for the
Exto Active Trust)
Director of company
Date of change 19/8/22
No. of securities held prior to change 577,415 Rights under the NED Rights
Plan
67,329,340 Ordinary Shares
Class As above
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 3,488,372 Ordinary Shares
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$1,499,999.96
No. of securities held after change 577,415 Rights under the NED Rights
Plan
70,817,712 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Private Placement

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 contracts
detailed above traded during a +closed period
where prior written clearance was required?
Yes
If so, was prior written clearance provided to allow
the trade toproceed during thisperiod?
Approved by Board
If prior written clearance was provided, on what
date was thisprovided?
24/5/22
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3