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SITEMINDER LIMITED — Director's Dealing 2025
Sep 25, 2025
65760_rns_2025-09-25_9b67c27e-c244-4e0b-a4c0-a7dd0cff71e7.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 | Paul Wilson |
|---|---|
| Date of last notice | 1 November 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 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 | 26 September 2025 | |
| No. of securities held prior tochange | Direct1.49,407 fully paid ordinary sharesIndirect2.13,703,881 fully paid ordinary shares | |
| Class | 2.Fully paid ordinary shares | |
| Number acquired | N/A | |
| Number disposed | 2.3,467,406 Fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | 2.$7.21 per fully paid ordinary share (or $ 24,999,997 gross in total)Direct1.49,407 fully paid ordinary sharesIndirect2.10,236,475 fully paid ordinary shares2.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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change | N/AN/AN/AN/AN/AN/AN/AN/AN/A |
|---|
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided? | NoN/AN/A |
|---|
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3