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SITEMINDER LIMITED — Director's Dealing 2024
Oct 31, 2024
65760_rns_2024-10-31_54fd94d8-e0ae-40de-b776-b190587f05af.pdf
Director's Dealing
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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 | Paul Wilson |
|---|---|
| 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 and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Shareholding of Bailador Technology Investments Limited(of which Paul Wilson is an Executive Director) | |
| Date of change | 1 November 2024 | |
| No. of securities held prior tochange | Direct1.49,407 fully paid ordinary sharesIndirect2.16,711,400 fully paid ordinary shares | |
| Class | 2.Fully paid ordinary shares | |
| Number acquired | 2.N/A | |
| Number disposed | 2.3,007,519 Fully paid ordinary shares |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | 2. | $6.65 per fully paid ordinary shares (or$20,000,001.35 in total) |
|---|---|---|
| No. of securities held after change | Direct1.Indirect | 49,407 fully paid ordinary shares |
| 2. | 13,703,881 fully paid ordinary shares | |
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | 2. | On Market sale |
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 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 thisprovided? | N/A |
+ See chapter 19 for defined terms.
+ See chapter 19 for defined terms.