SMART PARKING LIMITED — Director's Dealing 2019

Nov 12, 2019

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	Smart Parking Limited
ABN	45 119 327 169

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 Gillespie
Date of last notice	9 November 2018

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 rise to therelevant interest.
Date of change	8 November 2019
No. of securities held prior to change	1,869,385 Ordinary Shares718,942 Employee Share Scheme Shares (vestingNovember 2018)500,000EmployeeShareSchemeShares(vesting November 2019)500,000EmployeeShareSchemeShares(vesting November 2020)500,000EmployeeShareSchemeShares(vesting November 2021)450,000EmployeeShareSchemeShares(vesting November 2019)423,670EmployeeShareSchemeShares(vesting November 2020)
Class	Ordinary Shares (Employee Share Scheme)
Number acquired	265,209

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil (issued under Employee Share Scheme)

No. of securities held after change	2,588,327 Ordinary Shares
	500,000EmployeeShareSchemeShares
	(vesting November 2019)
	500,000EmployeeShareSchemeShares
	(vesting November 2020)
	500,000EmployeeShareSchemeShares
	(vesting November 2021)
	450,000EmployeeShareSchemeShares
	(vesting November 2019)
	423,670EmployeeShareSchemeShares
	(vesting November 2020)
	265,209EmployeeShareSchemeShares
	(vesting November 2021)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Participation in Employee Share Scheme

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(if issued securities)	N/A
Date of change	N/A
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Part 3 –
Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Part 3 – +Closed period

+ See chapter 19 for defined terms.