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SITEMINDER LIMITED Director's Dealing 2021

Nov 10, 2021

65760_rns_2021-11-10_33377a08-5154-4713-a078-043c707b6b06.pdf

Director's Dealing

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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 SiteMinder Limited
ABN 59 121 931 744

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 Sankar Narayan
Date of appointment 31/01/2019

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

7,095,320 fully paid ordinary shares

80,000 options granted under the 2017 Option Plan (each with an exercise price of $3.45 and an expiry date of 1 July 2030)

+ See chapter 19 for defined terms.

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

Nameofholder&natureof Number & class of Securities
interest
Note: Provide details of the circumstances giving riseto the relevant interest.
Aquila Investment ManagementPty Ltd as trustee for the Narayan 52,371 fully paid ordinary shares
Family Trust (a discretionary family 25,983 options granted under the LTIP (each with
trust which Sankar controls and is a an exercise price of $5.57 and an expiry date of 8
beneficiary of) November 2025)
31,691 options granted under the LTIP (each with
an exercise price of $6.69 and an expiry date of 8
November 2025)
37,687 options granted under the LTIP (each withan exercise price of $7.70 and an expiry date of 8
November 2025)
15,501 performance rights granted under theLTIP (1/3 vesting over 3 years from 8 November
2021)

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

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 SiteMinder Limited
ABN 59 121 931 744

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 Jennifer Macdonald
Date of appointment 15/10/2021

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

39,525 fully paid ordinary shares

+ See chapter 19 for defined terms.

registered holder

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

Nameofholder&natureof Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
Nil. Nil.

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

Fully paid 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 SiteMinder Limited
ABN 59 121 931 744

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 Leslie Szekely
Date of appointment 26/03/2012

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

Nil.

+ See chapter 19 for defined terms.

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 Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
Shareholding for Bellite Pty Ltd astrustee for the Meyer Family Trust(of which Leslie is a controller) 15,284,882 fully paid ordinaryshares

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

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 SiteMinder Limited
ABN 59 121 931 744

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 Michael Ford
Date of appointment 26/09/2006

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

12,453,770 fully paid ordinary shares

80,000 options granted under the 2017 Option Plan (each with an exercise price of $3.45 and an expiry date of 1 July 2030)

+ See chapter 19 for defined terms.

registered holder

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

Nameofholder&natureof Number & class of Securities
interestNote: Provide details of the circumstances giving rise
to the relevant interest.
Nil. Nil.

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

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 SiteMinder Limited
ABN 59 121 931 744

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 Patrick O'Sullivan
Date of appointment 15/10/2021

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

49,407 fully paid ordinary shares

+ See chapter 19 for defined terms.

registered holder

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

Nameofholder&natureof Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
Nil. Nil.

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.

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 SiteMinder Limited
ABN 59 121 931 744

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 Paul Wilson
Date of appointment 07/05/2012

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

49,407 fully paid ordinary shares

+ See chapter 19 for defined terms.

registered holder

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

Nameofholder&natureofinterestNote: Provide details of the circumstances giving rise Number & class of Securities
to the relevant interest.Shareholding of BailadorTechnology Investments Limited (ofwhich Paul Wilson is an ExecutiveDirector) 16,711,400fully paid ordinaryshares

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A

+ See chapter 19 for defined terms.