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SITEMINDER LIMITED — Director's Dealing 2023
Feb 14, 2023
65760_rns_2023-02-14_a6c76d8a-4049-476d-bb2f-ebebf7ce2c31.pdf
Director's Dealing
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Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Michael Ford |
|---|---|
| Date of last notice | 18 November 2022 (Amendment lodgedon 30 November 2022) |
| Date that director ceased to be director | 14 February 2023 |
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
8,453,770 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)
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
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.
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 interestNote: Provide details of the circumstances givingrise to the relevant interest | Number & class of securities |
|---|---|
| N/A | N/A |
+ See chapter 19 for defined terms.
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.