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AIRTASKER LIMITED Major Shareholding Notification 2021

Oct 5, 2021

64424_rns_2021-10-05_8e241dc1-1fa7-4f2a-a914-a3c615951cb5.pdf

Major Shareholding Notification

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6 October 2021

ASX Announcements Platform

Corrections to Directors’ Initial Interest Notice and Substantial Shareholder Notice

  1. Corrected Appendix 3X - Peter Hammond

  2. Corrected Appendix 3X - Xiaofan (Fred) Bai

  3. Substantial Shareholder Notice - Exto Active Pty Ltd

Corrections to the Appendix 3X for each director are required as the original notices failed to take account of preference shares issued as part of the company’s pre-IPO reorganisation, as outlined in the Company’s Prospectus dated 8 February 2021. In Mr Hammond’s case, this accounts for an additional 1,918,003 Shares and in Mr Bai’s case, an additional 82,200 Shares.

Mr Hammond’s Appendix 3X also failed to incorporate holdings acquired as part of the secondary sale of shares during the IPO as a purchaser from existing shareholders of 6,153,800 Ordinary Shares at a price of $0.65 per share, which were recorded in a separate Exto Active Pty Ltd account on the Automic register. Exto Active’s Initial Substantial Shareholder Notice has been corrected accordingly.

Yours faithfully

Mark Simpson Company Secretary

-END-

For further information, please contact:

Media Enquiries Investor Relations Alex Beashel www.investor.airtasker.com [email protected] [email protected] +61 466 308 667

About Airtasker

Airtasker (ASX: ART) is Australia’s leading online marketplace for local services, connecting people and businesses who need work done with people and businesses who want to work.

With its mission to empower people to realise the full value of their skills, Airtasker aims to have a positive impact on the future of work by creating truly flexible opportunities to work and earn income. Since launching in 2012, Airtasker has enabled more than $1 billion in working opportunities and served more than 1 million unique paying customers.

This announcement was approved for release by the Board of Directors of Airtasker Limited

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1

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity AIRTASKER LIMITED ABN 53 149 850 457

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director PETER HAMMOND
Date of appointment 8/11/13

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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 c ome within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

None

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Exto Partners Australia Pty Ltd (As
Trustee for the Exto Unit Trust)
Director of company
Number & class of Securities
577,415 Rights under the NED Rights Plan
Exto Active Pty Ltd (As Trustee for
the Exto Active Trust)
Director of company
67,329,340 Ordinary Shares

Part 3 – 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 None
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity AIRTASKER LIMITED

ABN 53 149 850 457

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director XIAOFAN (FRED) BAI
Date of appointment 24/4/15

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

153,635 Rights under the NED Rights Plan

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
MCC Resources Holding Limited
Morning
Crest
Airtasker
Investment Holding Limited
Director and shareholder of each
company
Number & class of Securities
28,941,711 Ordinary Shares
28,089,168 Ordinary Shares

Part 3 – 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 None
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

[AIRTASKER LIMITED]

ACN/ARSN ACN 149 850 457

1. Details of substantial holder (1)

Name [Exto Active Pty Ltd as Trustee for the Exto Active Trust (EXTO)] ACN/ARSN (if applicable) [ACN 160 188 269 ]

The holder became a substantial holder on 22 / 03 / 21

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
ORDINARY 67,329,340 67,329,340 17.14%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
EXTO EXTO 67,329,340 ORD

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder(8)
Class and number of securities
EXTO EXTO EXTO
67,329,340 ORD

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9) Consideration (9) Class and number of securities
Cash Non-cash
EXTO 22/3/21 BONUS

1918003 ORD
ISSUE ,,
EXTO 22/3/21 $3,999,970 6,153,800 ORD

603 Page 2 of 2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Exto Active Pty Ltd as
Trustee for the Exto
Active Trust
30 Kenneth St, Longueville, NSW 2066

Signature

print name
Peter Hammond capacity Director
sign here date / /
5 10 2021

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

  • (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.