SITEMINDER LIMITED — Director's Dealing 2022

Nov 29, 2022

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ASX ANNOUNCEMENT 30 November 2022

Amendment to Appendix 3Y (Change of Director’s Interest Notice)

SiteMinder Limited (ACN 121 931 744) (ASX:SDR) (Company) refers to the Appendix 3Y (Change of Director’s Interest Notice) lodged with ASX on 18 November 2022.

The Appendix 3Y did not include Michael Ford’s options in the ‘No. of securities held after the change’. It should have included the number of options held after the change in ordinary shares. The Company attaches an amended Appendix 3Y that includes the options in the relevant section. There have been no changes to the options.

This notice has been authorised for release to ASX by the Company Secretary.

-ENDS-

About SiteMinder

SiteMinder Limited (ASX:SDR) is the world’s leading open hotel commerce platform, ranked among technology pioneers for opening up every hotel’s access to online commerce. It’s this central role that has earned SiteMinder the trust of tens of thousands of hotels, across 150 countries, to sell, market, manage and grow their business. The global company, headquartered in Sydney with offices in Bangkok, Berlin, Dallas, Galway, London and Manila, generated more than 100 million reservations worth over US$35 billion in revenue for hotels in the last year prior to the start of the pandemic. For more information, visit siteminder.com.

Investor information

Paul Wong investor.relations@siteminder.com

Media enquiries Gemma Garkut media@siteminder.com

1

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 SiteMinder Limited ABN 59 121 931 744

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Michael Ford
Date of last notice	11 November 2021

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	17 November 2022
No. of securities held prior tochange	12,453,770 fully paid ordinary shares80,000 options granted under the 2017 Option Plan (eachwith an exercise price of $3.45 and an expiry date of 1July 2030)
Class	Fully Paid Ordinary Shares
Number acquired	N/A
Number disposed	4,000,000 Fully Paid Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3.15 per share
No. of securities held after change	8,453,770 Fully Paid Ordinary Shares80,000 options granted under the 2017 Option Plan (eachwith an exercise price of $3.45 and an expiry date of 1July 2030)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade (Block trade) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

be disclosed in this part.	be disclosed in this part.	be disclosed in this part.
Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/ADate of changeN/ANo. and class of securities to whichN/A
	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 to which	N/A
	interest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
	Interest acquired	N/A
	Itt did	N/A
	neres spose
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
	Interest after change	N/A

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisrovided?	N/A
p

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011