AIRTASKER LIMITED — Director's Dealing 2023

Mar 5, 2023

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	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	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	28/2/23
No. of securities held prior to change	3,077,208 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	NIL
Number disposed	1,000,000 ORD
Value/Consideration	$244,801.08
Note: If consideration is non-cash, provide details and estimated valuation

1

No. of securities held after change	2,077,208 Ordinary Shares1,000,000 Employee Options under theEmployee Option Plan789,292 Rights under the NED Rights Plan
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market sale

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.

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----- 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

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