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AIRTASKER LIMITED — Director's Dealing 2024
Jan 7, 2024
64424_rns_2024-01-07_75cee584-515d-43a5-97ec-e09f087550c5.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 | Timothy John Fung |
|---|---|
| Date of last notice | 13/12/2022 |
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 (2) Direct |
|---|---|
| Nature of indirect interest (including registered holder) |
(1) Tune Fiorano Pty Ltd ATF The Tune Fiorano Trust Director of company and beneficiary of trust. (2) N/A |
| Date of change | (1) N/A (2.1) N/A (2.2) N/A (2.3) N/A (2.4) 31/12/2023 (2.5) 31/12/2023 |
| No. of securities held prior to change | (1) 47,740,000 Ordinary Fully Paid Shares (2.1) 952,000 Ordinary Fully Paid Shares (2.2) 731,000 Options under the Employee Option Plan (2.3) 4,000,000 Performance Share Appreciation Rights under the Employee Rights Plan (2.4) 911,914 Performance Rights under the Employee Rights Plan (2.5) NIL Service Rights under the Employee Rights 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 |
|
|---|---|
| Class | (1) Ordinary Fully Paid Shares (2.1) Ordinary Fully Paid Shares (2.2) Employee Options (2.3) Performance Share Appreciation Rights (2.4) Performance Rights (2.5) Service Rights |
| Number acquired | (1) NIL (2.1) NIL (2.2) NIL (2.3) NIL (2.4) 3,268,071 (2.5) 1,011,441 |
| Number disposed | (1) NIL (2.1) NIL (2.2) NIL (2.3) NIL (2.4) NIL (2.5) NIL |
| Value/Consideration | (1) N/A (2.1) N/A (2.2) N/A (2.3) N/A (2.4) NIL (2.5) NIL |
| No. of securities held after change | (1) 47,740,000 Ordinary Fully Paid Shares (2.1) 952,000 Ordinary Fully Paid Shares (2.2) 731,000 Options under the Employee Option Plan (2.3) 4,000,000 Performance Share Appreciation Rights under the Employee Rights Plan (2.4) 4,179,985 Performance Rights under the Employee Rights Plan (2.5) 1,011,441 Service Rights under the Employe Rights Plan |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| Nature of change | (1) N/A (2.1) N/A (2.2) N/A (2.3) N/A (2.4) 3,268,071 Performance Rights issued under the Employee Rights Plan (2.5) 1,011,441 Service Rights issued under the Employe Rights 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 (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change |
N/A |
| 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 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 3