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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.