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SMART PARKING LIMITED — Director's Dealing 2025
Nov 27, 2025
65850_rns_2025-11-27_f55c53d0-00e1-472e-9b83-404e7789dde7.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 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 | 17 November 2025 |
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 | 21 November 2025 |
| No. of securities held prior to change | 5,048,706 Ordinary Shares397,059EmployeeShareSchemeShares(vesting November 2025)1,000,000 Employee Share Scheme Shares(vesting November 2026)224,237 Employee Share Scheme Shares (vestingNovember 2026)175,355 Employee Share Scheme Shares (vestingNovember 2027)1,000,000 Employee Share Scheme Shares(vestingNovember 2028) |
| Class | Ordinary Shares |
| Number acquired | Nil |
| Number disposed | 300,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $395,632.77 |
|---|---|
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 5,145,765 Ordinary Shares |
| 1,000,000 Employee Share Scheme Shares | |
| (vesting November 2026) | |
| 224,237 Employee Share Scheme Shares (vesting | |
| November 2026) | |
| 175,355 Employee Share Scheme Shares (vesting | |
| November 2027) | |
| 1,000,000 Employee Share Scheme Shares | |
| (vesting November 2028) | |
| Nature of change | On market trade |
| Example: on-market trade, off-market trade, exercise of options, | |
| issue of securities under dividend reinvestment plan, participationin buy-back | * Sold to meet personal tax obligations |
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 No. above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
01/01/2011 Appendix 3Y Page 3