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AIRTASKER LIMITED — Director's Dealing 2024
Apr 7, 2024
64424_rns_2024-04-07_57ccdfda-28e7-45ec-a2de-2506bbbe327a.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 becomes 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 | Xiaofan (Fred) Bai |
|---|---|
| Date of last notice | 27/3/24 |
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 | (1) Indirect interest in ordinary fully paid shares. (2) Indirect interest in ordinary fully paid shares. (3) Direct interest in rights under the NED Equity Plan. |
|---|---|
| Nature of indirect interest (including registered holder) |
(1) MCC Resources Holding Limited Director and shareholder. (2) Morning Crest Airtasker Investment Holdings Limited Director and shareholder. (3) N/A |
| Date of change | (1) N/A (2) N/A (3) 31/3/24 |
| No. of securities held prior to change | (1) 33,592,874 - Ordinary fully paid shares. (2) 24,578,022 - Ordinary fully paid shares. (3) 643,050 Rights under the NED Equity Plan. |
| Class | (1) Ordinary fully paid shares. (2) Ordinary fully paid shares. (3) Rights under the NED Equity Plan. |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| Number acquired | (1) Nil (2) Nil (3) 69,703 |
| Number disposed | (1) Nil (2) Nil (3) Nil |
| Value/Consideration | (1) N/A (2) N/A (3) $18,750 in foregone director fees |
| No. of securities held after change | (1) 33,592,874 - Ordinary fully paid shares. (2) 24,578,022 - Ordinary fully paid shares. (3) 712,753 Rights under the NED Equity Plan. |
| Nature of change | (1) N/A (2) N/A (3) Rights under the NED Equity Plan |
Part 2 - Change of director's relevant 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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities | N/A |
| to which interest related | |
| prior to change | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities or | No |
| contracts detailed above traded during a +closed period where prior written clearance |
|
| was required? | |
| If so, was prior written clearance provided to | N/A |
| allow the trade to proceed during this period? | |
| If prior written clearance was provided, on | N/A |
| what date was this provided? |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2