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WEB TRAVEL GROUP LIMITED Director's Dealing 2021

Jun 29, 2021

66049_rns_2021-06-29_6912756c-c5e7-4c98-933c-245ffa6c9db6.pdf

Director's Dealing

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30 June 2021

Company Announcement Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000

Webjet Limited Level 2, 509 St Kilda Road Melbourne, Victoria 3004 Australia www.webjetlimited.com

Lodgement of Appendix 3Y for Denise McComish

Attached is the Appendix 3Y for Denise McComish for shares acquired on 1 June 2021.

The Company Secretariat was informed of the acquisition in accordance with the requirements of the Webjet Share Trading and Conflicts Policy. An Appendix 3Y was prepared for lodgement the following day, however the Appendix 3Y was not lodged with the ASX due to an administrative oversight.

Webjet has adopted a Market Disclosure and Communications Policy that outlines:

  • the procedures adopted by the Company for meeting its disclosure requirements.

  • the roles and responsibilities of the Board, Managing Director and Company Secretary in ensuring Webjet complies with its disclosure obligations; and

  • the standards Webjet adopts for ensuring effective communication with shareholders and market participants.

Webjet is satisfied that its current practices are adequate to ensure compliance with the ASX Listing Rules.

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________

Zi Mtenje Company Secretary

Authorised for release by the Chairman of the Board.

Media enquiries

Carolyn Mole Investor Relations +613 9828 9754 [email protected]

www.webjetlimited.com

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: WEBJET LIMITED ABN: 68002013612

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 Denise McComish
Date of last notice 24 March 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 5,000
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/a
Date of change 01 June 2021
No. of securities held prior to change Nil
Class ORD
Number acquired 5,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$25,072.50
No. of securities held after change 5,000
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2