AIRTASKER LIMITED — Share Issue/Capital Change 2024

Jan 7, 2024

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

AIRTASKER LIMITED

Date of this announcement

Monday January 08, 2024

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
ARTAA	OPTIONS AND RIGHTS EXP VAR DATES VAR	7,561,276	31/12/2023
	EX PRICE

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AIRTASKER LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

53149850457

1.3 ASX issuer code

ART

1.4 The announcement is

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New announcement

1.5 Date of this announcement

8/1/2024

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

ARTAA : OPTIONS AND RIGHTS EXP VAR DATES VAR EX PRICE

Date the +securities the subject of this notification were issued

31/12/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Catherine Ann O'Connor	COFT BOSS Pty Ltd	43,398
Ellen Frances Comerford	Comerford Gohl Holdings Pty Ltd	127,552
Xiaofan (Fred) Bai	Xiaofan (Fred) Bai	95,664
Timothy John Fung	Timothy John Fung	4,279,512
Mahendra Tharmarajah	Mahendra Tharmarajah	2,129,944

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://static1.squarespace.com/static/600e547714961b0dfedfd6d8/t/602eddc47f60e9271cf4e55f/1613684201022/Airtask er+IPO+Prospectus_D12b.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

885,206 securities issued to employees in the quarter ending 31 December 2023 6,676,070 securities issued to KMP on 31 December 2023

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

7,561,276

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
ART : ORDINARY FULLY PAID	451,777,937
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not	quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
ARTAA : OPTIONS AND RIGHTS EXP VAR DATES VAR EX PRICE	33,984,128

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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