SITEMINDER LIMITED — Capital/Financing Update 2021

Nov 17, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

SITEMINDER LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday November 18, 2021

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
SDR	ORDINARY FULLY PAID	27,959	18/11/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

SITEMINDER LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 121931744

1.3 ASX issuer code

SDR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

18/11/2021

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class) ASX +security code and description SDRAL : OPTION EXPIRING 21-AUG-2029 EX $1.61

TO (Existing Class) ASX +security code and description

SDR : ORDINARY FULLY PAID

Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 18/11/2021 18/11/2021 60,000

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities

The underlying securities being received by the holder are: Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No

Issue date

18/11/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

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Issue details

Number of +securities to be quoted

27,959

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

The securities are being issued in respect of options being exercised under the company¿s employee option plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

1.607500

Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
SDR : ORDINARY FULLY PAID	270,102,705
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
SDRAG : OPTION EXPIRING 08-NOV-2025 EX $5.57	335,999
SDRAH : OPTION EXPIRING 08-NOV-2025 EX $6.69	409,817
SDRAI : OPTION EXPIRING 08-NOV-2025 EX $7.70	487,351
SDRAJ : OPTION EXPIRING 03-JUN-2029 EX $1.61	1,000,000
SDRAL : OPTION EXPIRING 21-AUG-2029 EX $1.61	508,720
SDRAM : OPTION EXPIRING 01-JUL-2030 EX $3.45	1,860,000
SDRAN : OPTION EXPIRING 02-AUG-2031 EX $4.19	720,000
SDRAC : OPTION EXPIRING 08-NOV-2023 EX $5.57	400,000
SDRAE : OPTION EXPIRING 25-JAN-2024 EX $1.61	50,000
SDRAF : OPTION EXPIRING 08-MAY-2024 EX $5.57	1,000,000

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Application for quotation of +securities

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