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SITEMINDER LIMITED Director's Dealing 2025

Nov 11, 2025

65760_rns_2025-11-11_88fb58e1-bc99-475f-bf0d-be9530ea2ca2.pdf

Director's Dealing

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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.

Name of Director Sankar Narayan
Date of last notice 7 November 2025

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 giving
rise to the relevant interest.
Aquila Investment Management Pty Ltd as trustee for
the Narayan Family Trust (a discretionary family trust
which Sankar controls and is a beneficiary of)
Solium Nominees (AUS) Pty Ltd as trustee for
SiteMinder Limited
Date of change 8 November 2025
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to
change
Direct
1.
7,136,013 fully paid ordinary shares
2.
80,000 options granted under the 2017 Option Plan
(each with an exercise price of $3.45 and an expiry
date of 1July 2030)
Indirect
3.
52,371 fully paid ordinary shares
4.
Nil
5.
Nil
6.
37,687 options granted under the LTIP (each with
an exercise price of $7.70 and an expiry date of 8
November 2025)
7.
Nil
8.
328,680 Unlisted Options granted under the LTIP
(each with an exercise price of $3.84 and an expiry
date being 90 days following the release of the
Company’s full year results for FY2027.
9.
Nil
10. 356,129 Unlisted Options granted under the LTIP
(each with an exercise price of $4.53 and an expiry
date being 90 days following the release of the
Company’s full year results for FY2028
11. 48,952 Performance Rights granted under the LTIP
(subject to various vesting conditions with attaching
performance conditions)
12. 21,389 Performance Rights granted as STIs under
the Employee Equity Incentive Plan (subject to
various vesting conditions with attaching
performance conditions)
13. 31,869 Performance Rights granted under the
SiteMinder Employee Equity Incentive Plan
(subject to various vesting conditions with attaching
performance conditions)
14. 303,651 Performance Rights granted under the
LTIP (subject to various vesting conditions with
attaching performance conditions)
Class Options (SDRAI)
Number acquired Nil
Number disposed 37,687 options expired
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after
change
Direct
1.
7,136,013 fully paid ordinary shares
2.
80,000 options granted under the 2017 Option Plan
(each with an exercise price of $3.45 and an expiry
date of 1July 2030)
Indirect
3.
52,371 fully paid ordinary shares
4.
Nil
5.
Nil
6.
Nil
7.
Nil
8.
328,680 Unlisted Options granted under the LTIP
(each with an exercise price of $3.84 and an expiry
date being 90 days following the release of the
Company’s full year results for FY2027.
9.
Nil
10. 356,129 Unlisted Options granted under the LTIP
(each with an exercise price of $4.53 and an expiry
date being 90 days following the release of the
Company’s full year results for FY2028
11. 48,952 Performance Rights granted under the LTIP
(subject to various vesting conditions with attaching
performance conditions)
12. 21,389 Performance Rights granted as STIs under
the Employee Equity Incentive Plan (subject to
various vesting conditions with attaching
performance conditions)
13. 31,869 Performance Rights granted under the
SiteMinder Employee Equity Incentive Plan
(subject to various vesting conditions with attaching
performance conditions)
14. 303,651 Performance Rights granted under the
LTIP (subject to various vesting conditions with
attaching performance conditions)
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Expiry of options without exercise or conversion
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 which
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4