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SITEMINDER LIMITED — Director's Dealing 2026
Mar 26, 2026
65760_rns_2026-03-26_afd984b2-b447-48c3-a217-6f9f3a05ebec.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 | Kim Anderson |
|---|---|
| Date of last notice | 29 November 2023 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Kim Anderson is a director of the registered holder and amember of the superannuation fund.Kim Anderson Pty Ltd (ACN 074 659 635) atf KimAnderson Super Fund. |
| Date of change | 26 March 2026 |
| No. of securities held prior tochange | 24,500 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 10,500 Fully Paid Ordinary Shares |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | 10,500 Fully Paid Ordinary Shares at $3.01 |
| No. of securities held after change | 35,000 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to | |
| which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | 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