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FREELANCER LIMITED Director's Dealing 2018

Mar 12, 2018

64924_rns_2018-03-12_abee3568-6a48-4255-b0fb-bb991d05f7ba.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 Robert Matthew Barrie
Date of last notice 5 March 2018

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.

In the case of a trus t, this includes in terests in the trust made available by the responsible entity of the trust
Note: In the case of a cDirect or indiNature of ind(including reNote: Provide detailsrelevant interest. ompany, interests which come within paragr aph (i) of the def inition of “notifiable int erest of a director” sho uld be disclosed in this p art.
Direct or indi rect interest Indirect
Nature of ind(including reNote: Provide detailsrelevant interest. irect interestgistered holdof the circumstanc er)es giving rise to the Infilsec Psole direcManagemis the solhas votinlt ty Ltd (Infilsec)tor and sharehent Pty Ltd (Tae director and sg power of overtt is the registeredolder of Infilsec.ipan) is the regihareholder of T20% in Freelanlt f tdi holder. ThTaipan Invstered holdaipan. Varicer Limitedtiti e Direestmeer. Tous –, which ctor is thenthe DirectorThe Directoh has aid r
reevanunder the neres as a reCompany’s E u o rang remployee Share P rcons olan (ESP). er s ares ssue
Date of chan ge 7-9 Marc h 2018
No. of securit ies held prio r to change
Direct holding.Holding in InfilHolding in Tai sec Pty Ltd.pan Investme nt Management 191,435,1,197,72198,466 150 fully paid o7 fully paid ordifully paid ordina rdinary sharesnary sharesry shares
Pty Ltd.Various – Theover 20% in Fa relevant interestrictions ovESP. Director hasreelancer Limrest as a resuer shares issu voting power ofited, which haslt of tradinged under the 7,531,61 7 fully paid ordi nary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Fully paid ordinary shares
Number acquired 36,188
Number disposed Nil
Value/Consideration $0.47
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Direct holding. 191,435,150 fully paid ordinary shares
Holding in Infilsec Pty Ltd. 1,197,727 fully paid ordinary shares
Holding in Taipan Investment Management 234,654 fully paid ordinary shares
Pty Ltd.
Various – The Director has voting power of 7,531,617 fully paid ordinary shares
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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3