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AIRTASKER LIMITED Director's Dealing 2024

Sep 5, 2024

64424_rns_2024-09-05_f7ff11c1-6b62-4783-9933-613fb8a52ff6.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

Name of entity 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
Date of last notice
Timothy John Fung
24/07/2024

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change
(1.0) Indirect
(2.0) Indirect
(3.0) DIrect
(1.0) Tune Fiorana Pty Ltd ATF The Tune Fiorano Trust
Director of trustee company and beneficiary of trust
(2.0) Harflo Pty Ltd ATF Harflo Super Fund
Director of trustee company and beneficiary of super
fund
(3.0) N/A
(1.0) N/A
(2.0) N/A
(3.1) N/A
(3.2) N/A
(3.3) N/A
(3.4) 29/08/2024
(3.5) N/A
  • 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 prior to
change
(1.0) 46,540,000 Fully Paid Ordinary Shares
(2.0) 1,637,000 Fully Paid Ordinary Shares
(3.1) 515,000 Fully Paid Ordinary Shares
(3.2) 731,000 Options under the Employe Option Plan
(3.3) 4,000,000 Performance Share Appreciation
Rights under the Employee Rights Plan
(3.4) 4,179,985 Performance Rights under the
Employee Rights Plan
(3.5) 1,924,834 Service Rights under the Employee
Rights Plan
Class (1.0) Fully Paid Ordinary Shares
(2.0) Fully Paid Ordinary Shares
(3.1) Fully Paid Ordinary Shares
(3.2) Employee Options
(3.3) Performance Share Appreciation Rights
(3.4) Performance Rights
(3.5) Service Rights
Number acquired (1.0) Nil
(2.0) Nil
(3.1) Nil
(3.2) Nil
(3.3) Nil
(3.4) Nil
(3.5) Nil
Number disposed (1.0) Nil
(2.0) Nil
(3.1) Nil
(3.2) Nil
(3.3) Nil
(3.4) 527,219
(3.5) Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
(1.0) N/A
(2.0) N/A
(3.1) N/A
(3.2) N/A
(3.3) N/A
(3.4) Nil
(3.5) N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after
change
(1.0) 46,540,000 Fully Paid Ordinary Shares
(2.0) 1,637,000 Fully Paid Ordinary Shares
(3.1) 515,000 Fully Paid Ordinary Shares
(3.2) 731,000 Options under the Employe Option Plan
(3.3) 4,000,000 Performance Share Appreciation
Rights under the Employee Rights Plan
(3.4) 3,652,766 Performance Rights under the
Employee Rights Plan
(3.5) 1,924,834 Service Rights under the Employee
Rights Plan
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
(1.0) N/A
(2.0) N/A
(3.1) N/A
(3.2) N/A
(3.3) N/A
(3.4) Rights forfeited as performance conditions not
met
(3.5) N/A

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 N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a +closed period
where prior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade to proceed during this period?
N/A
If prior written clearance was provided, on what
date was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4