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SMART PARKING LIMITED Director's Dealing 2022

Nov 21, 2022

65850_rns_2022-11-21_7ec7dfb9-1cf8-49e1-ae5b-d548308b7fc8.pdf

Director's Dealing

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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 23 November 2021

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 22 November 2022
No. of securities held prior to change 5,227,206 Ordinary Shares624,375 Employee Share Scheme Shares (vestingNovember 2022)460,227EmployeeShareSchemeShares(vesting November 2023)
Class Ordinary Shares (Employee Share Scheme)
Number acquired 559,821
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil (issued under Employee Share Scheme)

+ See chapter 19 for defined terms.

No. of securities held after change 5,227,206 Ordinary Shares624,375 Employee Share Scheme Shares (vestingNovember 2022)460,227EmployeeShareSchemeShares(vesting November 2023)559,821 Employee Share Scheme Shares (vestingNovember 2024)
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

Part 3 – +Closed period

Were the interests in the securities or contracts detaileda +closed periodabove traded duringwhere 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

+ See chapter 19 for defined terms.