SITEMINDER LIMITED — Share Issue/Capital Change 2021

Dec 14, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

SITEMINDER LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday December 15, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
SDR	ORDINARY FULLY PAID	1,500,000	14/12/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

SITEMINDER LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 121931744

1.3 ASX issuer code

SDR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/12/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description

No security currently exists

FROM (Existing Class) +Security description N/A TO (Existing Class) ASX +security code and description SDR : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 1,500,000

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://stocknessmonster.com/announcements/sdr.asx-2A1336836/

Are any of these +securities being issued to +key management personnel (KMP) or an +associate No

Issue date

14/12/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

1,500,000

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Shares to be issued to the Employee Share Trust under the Employee Equity Incentive Plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

6.150000

Any other information the entity wishes to provide about the +securities to be quoted

1,500,000 new fully paid ordinary shares in the Company to Solium Nominees (AUS) Pty Ltd as trustee for SiteMinder Limited, with all fully paid ordinary shares being allocated immediately or in the short term to employee account holders.

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
SDR : ORDINARY FULLY PAID	271,742,800
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
SDRAG : OPTION EXPIRING 08-NOV-2025 EX $5.57	335,999
SDRAH : OPTION EXPIRING 08-NOV-2025 EX $6.69	409,817
SDRAI : OPTION EXPIRING 08-NOV-2025 EX $7.70	487,351
SDRAJ : OPTION EXPIRING 03-JUN-2029 EX $1.61	1,000,000
SDRAL : OPTION EXPIRING 21-AUG-2029 EX $1.61	384,360
SDRAM : OPTION EXPIRING 01-JUL-2030 EX $3.45	1,770,000
SDRAN : OPTION EXPIRING 02-AUG-2031 EX $4.19	720,000
SDRAC : OPTION EXPIRING 08-NOV-2023 EX $5.57	400,000
SDRAE : OPTION EXPIRING 25-JAN-2024 EX $1.61	50,000
SDRAF : OPTION EXPIRING 08-MAY-2024 EX $5.57	1,000,000

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

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

Application for quotation of +securities

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