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SITEMINDER LIMITED — Director's Dealing 2025
Mar 2, 2025
65760_rns_2025-03-02_60fc5ed9-9d7a-4d4a-b2cf-ca7920037c0a.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 | Patrick O’Sullivan |
|---|---|
| Date of last notice | 13 September 2022 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | N/A |
| Date of change | 27 February 2025 |
| No. of securities held prior tochange | 65,976 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 9,242 Fully Paid Ordinary Shares |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $5.38 per share |
| No. of securities held after change | 75,218 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 | On-market trade |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
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.
| Part 2 – Change | Part 2 – Change | of director’s interests i | of director’s interests i | n contracts | ||||
|---|---|---|---|---|---|---|---|---|
| Note: In the case of a com | pany, interests which come within parag | raph (ii) of the definition of “notifiable int | erest of a director” should | |||||
| be disclosed in this part. | ||||||||
| Detail of contract | N/A | |||||||
| Nature of interest | N/A | |||||||
| N f it | d hld | N/A | ||||||
| ame o regser(if issued securiti | oeres) | |||||||
| Date of change | N/A | |||||||
| No. and class ofinterest related p | securities to whichrior to change | N/A | ||||||
| Note: Details are only requwhich the interest has cha | ired for a contract in relation tonged | |||||||
| Interest acquired | N/A | |||||||
| Interest disposed | N/A | |||||||
| Value/Considerat | ion | N/A | ||||||
| Note: If consideration is noestimated valuation | n-cash, provide details and an | |||||||
| Interest after cha | nge | N/A | ||||||
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a+closed period where prior written clearance was | |
| required? | |
| If so, was prior written clearance provided to allow the trade to | N/A |
| proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011