SITEMINDER LIMITED — Director's Dealing 2024

Nov 20, 2024

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.

Name of Director	Sankar Narayan
Date of last notice	25 October 2024

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/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Aquila Investment Management Pty Ltd as trustee forthe Narayan Family Trust (a discretionary family trustwhich Sankar controls and is a beneficiary of)
	Solium Nominees (AUS) Pty Ltd as trustee forSiteMinder Limited
Date of change	20 November 2024

+ See chapter 19 for defined terms.

	Direct
No. of securities held prior tochange	1.7,095,320 fully paid ordinary shares
	2.80,000 options granted under the 2017 OptionPlan (each with an exercise price of $3.45 andan expiry date of 1July 2030)
	Indirect
	3.52,371 fully paid ordinary shares4.25,983 options granted under the LTIP (eachwith an exercise price of $5.57 and an expiry
	date of 8 November 2025)5.31,691 options granted under the LTIP (eachwith an exercise price of $6.69 and an expiry
	date of 8 November 2025)6.37,687 options granted under the LTIP (eachwith an exercise price of $7.70 and an expiry
	date of 8 November 2025)7.15,501 performance rights granted under theLTIP (1/3 vesting over 3 years from 8 November
	2021)8.328,680 Unlisted Options granted under theLTIP (each with an exercise price of $3.84 andan expiry date being 90 days following therelease of the Company's full year results for
	FY2027.9.28,874 Performance Rights granted under theLTIP (vesting in two separate tranches withattaching performance conditions)
	10. 356,129 Unlisted Options granted under theLTIP (each with an exercise price of $4.53 andan expiry date being 90 days following therelease of the Company's full year results forFY2028
	11. 48,952 Performance Rights granted under theLTIP (subject to various vesting conditions withattaching performance conditions)12. 21,389 Performance Rights granted as STIsunder the Employee Equity Incentive Plan
	(subject to various vesting conditions withattaching performance conditions)
	13. 31,869 Performance Rights granted under theSiteMinder Employee Equity Incentive Plan(subject to various vesting conditions withattaching performance conditions)
Class	Performance Rights
Number acquired	303,651PerformanceRightsgrantedundertheSiteMinder Employee Equity Incentive Plan
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$4.93perPerformanceRight.ThenumberofPerformance Rights granted has been calculated bydividing the MD and CEO's maximum FY2025 LTIopportunity (which comes to a value of $1,497,002), bythe VWAP of the Company's ordinary Shares over thefive (5) trading days following release of the Company'sannual results for FY2024, being $4.93.

+ See chapter 19 for defined terms.

No. of securities held after	Direct
change	1.	7,095,320 fully paid ordinary shares
	2.	80,000 options granted under the 2017 OptionPlan (each with an exercise price of $3.45 andan expiry date of 1July 2030)
	Indirect
	3.4.	52,371 fully paid ordinary shares25,983 options granted under the LTIP (eachwith an exercise price of $5.57 and an expirydate of 8 November 2025)
	5.	31,691 options granted under the LTIP (eachwith an exercise price of $6.69 and an expirydate of 8 November 2025)
	6.	37,687 options granted under the LTIP (eachwith an exercise price of $7.70 and an expirydate of 8 November 2025)
	7.	15,501 performance rights granted under theLTIP (1/3 vesting over 3 years from 8 November2021)
	8.	328,680 Unlisted Options granted under theLTIP (each with an exercise price of $3.84 andan expiry date being 90 days following the
	9.	release of the Company's full year results forFY2027.28,874 Performance Rights granted under theLTIP (vesting in two separate tranches with
		attaching performance conditions)10. 356,129 Unlisted Options granted under theLTIP (each with an exercise price of $4.53 and
		an expiry date being 90 days following therelease of the Company's full year results forFY2028
		11. 48,952 Performance Rights granted under theLTIP (subject to various vesting conditions withattaching performance conditions)
		12. 21,389 Performance Rights granted as STIsunder the Employee Equity Incentive Plan(subject to various vesting conditions with
		attaching performance conditions)13. 31,869 Performance Rights granted under theSiteMinder Employee Equity Incentive Plan
		(subject to various vesting conditions withattaching performance conditions)14. 303,651 Performance Rights granted under
		the LTIP (subject to various vesting conditionswith attaching performance conditions)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback		Performance Rights issued under the terms of theSiteMinder Employee Equity Incentive Plan as approvedat the 2024 Annual General Meeting.

+ See chapter 19 for defined terms.

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.

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required?	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 thisprovided?	N/A

+ See chapter 19 for defined terms.