SITEMINDER LIMITED — Director's Dealing 2025

Nov 6, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

SITEMINDER LIMITED

Announcement Type

New announcement

Date of this announcement

Friday November 07, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
SDRAO	PERFORMANCE RIGHTS	15,501	Other	05/11/2025
SDRAG	OPTION EXPIRING	25,983	Other	04/11/2025
	08-NOV-2025 EX $5.57
SDRAH	OPTION EXPIRING	31,691	Other	03/11/2025
	08-NOV-2025 EX $6.69

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

SITEMINDER LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 59121931744

1.3 ASX issuer code

SDR

1.4 The announcement is

New announcement

1.5 Date of this announcement

7/11/2025

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SDRAO : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased

15,501

Reason for cessation

Other

Please provide additional details

Exercise of 15,501 performance rights by KMP (CEO) with 15,501 converted shares transferred to CEO, allotted from a Company managed trust.

Date of cessation Is the entity paying any consideration for the cessation? No 5/11/2025

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

SDRAG : OPTION EXPIRING 08-NOV-2025 EX $5.57

Unquoted +equity securities that have ceased

Number of securities that have ceased

25,983

Reason for cessation

Other

Please provide additional details

Exercise of 25,983 options by KMP (CEO) resulting in 5,418 converted shares transferred to CEO, allotted from a Company managed trust.

Date of cessation

4/11/2025

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

SDRAH : OPTION EXPIRING 08-NOV-2025 EX $6.69

Unquoted +equity securities that have ceased

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Appendix 3H - Notification of cessation of securities

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Number of securities that have ceased

31,691

Reason for cessation

Other

Please provide additional details

Exercise of 31,691 options by KMP (CEO), resulting in 1,872 converted shares transferred to and sold by the CEO - see Appendix 3Y for further details.

Date of cessation

3/11/2025

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

As set out in the Appendix 3Y, the KMP purchased the same number of resulting shares (1,872) on market after the exercise of SDRAH options.

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

3.1 Quoted +equity securities and +debt securities (total number of each +class of	+securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
SDR : ORDINARY FULLY PAID	281,396,281
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
SDRAO : PERFORMANCE RIGHTS	5,153,023
SDRAG : OPTION EXPIRING 08-NOV-2025 EX $5.57	21,140
SDRAH : OPTION EXPIRING 08-NOV-2025 EX $6.69	75,326
SDRAI : OPTION EXPIRING 08-NOV-2025 EX $7.70	250,501
SDRAL : OPTION EXPIRING 21-AUG-2029 EX $1.61	160,000
SDRAM : OPTION EXPIRING 01-JUL-2030 EX $3.45	663,872
SDRAP : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	7,003,577

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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