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AIRTASKER LIMITED Director's Dealing 2023

Apr 12, 2023

64424_rns_2023-04-12_1cf6b432-869b-41c6-b983-ad034bbb5461.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 XIAOFAN (FRED) BAI
Date of last notice 27/01/23

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
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 Limitedand Morning Crest Airtasker InvestmentHolding Limited
Date of change 12/04/23
No. of securities held prior to change 61,682,042 ORDS and261,614 Rights
Class As above
Number acquired 82,965 Rights
Number disposed NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $18,750 in foregone director fees
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 61,682,042 ORDS and344,579 Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back Issue of Rights under NED 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 N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – + Closed period

Part 3 –+Closed period
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 toproceed during thisperiod?
If prior written clearance was provided, on whatdate was this provided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3