SMART PARKING LIMITED — Director's Dealing 2020

Nov 22, 2020

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 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	8 November 2019

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 the relevant interest.
Date of change	23 November 2020
No. of securities held prior to change	2,588,327 Ordinary Shares 500,000 Employee Share Scheme Shares (vesting November 2019) 500,000 Employee Share Scheme Shares (vesting November 2020) 500,000 Employee Share Scheme Shares (vesting November 2021) 450,000 Employee Share Scheme Shares (vesting November 2019) 423,670 Employee Share Scheme Shares (vesting November 2020) 265,209 Employee Share Scheme Shares (vestingNovember 2021)
Class	Ordinary Shares (Employee Share Scheme)
Number acquired	624,375

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil (issued under Employee Share Scheme)
No. of securities held after change	2,588,327 Ordinary Shares 500,000 Employee Share Scheme Shares (vesting November 2019) 500,000 Employee Share Scheme Shares (vesting November 2020) 500,000 Employee Share Scheme Shares (vesting November 2021) 450,000 Employee Share Scheme Shares (vesting November 2019) 423,670 Employee Share Scheme Shares (vesting November 2020) 265,209 Employee Share Scheme Shares (vesting November 2021) 624,375 Employee Share Scheme Shares (vesting November 2022)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change	N/A
Part 3– +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		No.
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on what date was this provided?		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3