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WEBJET GROUP LIMITED Director's Dealing 2024

Dec 16, 2024

66065_rns_2024-12-16_24c171da-2f63-4e6c-8b44-81a63a7b540c.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: Webjet Group Limited
ABN: 85 679 116 762

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 Shelley Beasley
Date of last notice 3 October 2024

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 11 December 2024
No. of securities held prior to change 62,171 vested WEB Travel Group Limited
performance
rights
(WEB
Travel
Performance Rights) with a nil exercise
price entitling Shelley Beasley to receive
one Webjet Group Limited share (in
addition to one WEB Travel Group share)
per performance right upon exercise.
Class -
Number acquired Nil
Number disposed 62,171
WEB
Travel
Group
Limited
performance rights exercised.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change 62,171 ordinary shares to be transferred to
Shelley Beasley from CPU Share Plan Pty
Ltd (WEB LTI unallocated share trust).
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Exercise of 62,171 WEB Travel Group
Limited performance rights (WEB Travel
Performance Rights) with a nil exercise
price resulting in Shelley Beasley receiving
an entitlement to 62,171 Webjet Group
Limited shares by way of transfer from the
CPU Share Plan Pty Ltd (WEB LTI
unallocated share trust), (in addition to
62,171 WEB Travel Groupshares)

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
Interest after change N/A

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts
detailed above traded during a+closed period where
prior written clearance was required?
N/A
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