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FREELANCER LIMITED Director's Dealing 2018

Mar 21, 2018

64924_rns_2018-03-21_568cb6cd-1c16-4b4d-9e64-0ef020582a31.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 become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Freelancer Limited
ABN 66 141 959 042

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 Simon Clausen
Date of last notice 6 December 2017

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 Indirect
Nature of indirect interest The registered hold is listed as HSBC Custody Nominees (AUS)
(including registered holder) Limited and Citicorp Nominees Pty Limited. The Director is the
Note: Provide details of the circumstances giving rise to therelevant interest. beneficial owner of fully paid ordinary shares held by HSBC CustodyNominees (AUS) Limited and Citicorp Nominees Pty Limited.
Various – The Director has voting power of over 20% in Freelancer
Limited, which has a relevant interest as a result of trading
restrictions over shares issued under the Company’s Employee
Share Plan (ESP).
Date of change 15 March 2018
No. of securities held prior to change
Holding in HSBC Custody Nominees (AUS) 159,717,351 fully paid ordinary shares
Limited and Citicorp Nominees Pty Limited
as custodian for the Director.
7,531,617 fully paid ordinary shares
Various – The Director has voting power of
over 20% in Freelancer Limited, which has
a relevant interest as a result of trading
restrictions over shares issued under the
ESP.
Class Fully paid ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired 27,536
Number disposed Nil
Value/Consideration $0.4659 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Holding in HSBC Custody Nominees (AUS) 159,744,887 fully paid ordinary shares
Limited and Citicorp Nominees Pty Limited
as custodian for the Director.
7,531,617 fully paid ordinary shares
Various – The Director has voting power of
over 20% in Freelancer Limited, which has
a relevant interest as a result of trading
restrictions over shares issued under the
ESP.
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of 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 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 towhich interest related prior tochangeNote: Details are only required for a contract in relation to whichthe interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required? No
If so, was prior written clearance provided to allow thetrade toproceed during thisperiod? N/A
If prior written clearance was provided, on what datewas thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011