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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