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WEBJET GROUP LIMITED Director's Dealing 2024

Sep 22, 2024

66065_rns_2024-09-22_cbb43435-efbc-4010-a2e4-5bd9c3373c75.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Webjet Group Limited

ABN: 85 679 116 762

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Donald Clarke
Date of appointment 15 July 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Soldon Investments Pty Ltd ATF
Clarke Super Fund A/C
Number & class of Securities
Indirect 75,038
As part of the implementation of the Demerger
of Webjet Group Limited from WEB Travel
Group
Limited
(WEB
Travel),
Soldon
Investments Pty Ltd will receive 75,038 fully
paid ordinary shares via an in specie
distribution of Webjet Group Limited shares
held by WEB Travel to relevant WEB Travel
shareholders, as further described in the
Demerger Booklet dated 8 August 2024. The
fully
paid
ordinary
shares
that
Soldon
Investments is entitled to receive under the
Demerger are currently held by WEB Travel
Group and will be transferred to Soldon
Investments Pty Ltd on implementation of the
Demerger on 30 September 2024.

Part 3 – 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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
No. and class of securities to
which interest relates
Not applicable
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002