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WEBJET GROUP LIMITED Director's Dealing 2024

Sep 22, 2024

66065_rns_2024-09-22_442a6bd7-bee0-4a14-bc71-ad329067c25f.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 Bradley Holman
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

88,016 fully paid ordinary shares

As part of the implementation of the Demerger of Webjet Group Limited from WEB Travel Group Limited ( WEB Travel ), Bradley Holman will receive 88,016 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 Bradley Holman is entitled to receive under the Demerger are currently held by WEB Travel Group and will be transferred to Bradley Holman on implementation of the Demerger on 30 September 2024.

  • 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.
10,936 shares held by Maddang
Pty Ltd ACN 141 169 726
9,224 shares held by in SMSF by
RSBJ Pty Ltd
Number & class of Securities
Indirect – 10, 936 held by Maddang Pty Ltd
Indirect – 9,224 held in by RSBJ Pty Ltd as SMSF
Total indirect – 20,160 fully paid ordinary
shares
As part of the implementation of the Demerger
of Webjet Group Limited from WEB Travel
Group Limited (WEB Travel), Maddang Pty Ltd
will receive 10,936 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 Maddang
Pty Ltd is entitled to receive under the
Demerger are currently held by WEB Travel
Group and will be transferred to Maddang Pty
Ltd on implementation of the Demerger on 30
September 2024.
As part of the implementation of the Demerger
of Webjet Group Limited from WEB Travel
Group Limited (WEB Travel), RSBJ Pty Ltd will
receive 9,224 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 RSBJ Pty Ltd
is entitled to receive under the Demerger are
currently held by WEB Travel Group and will be
transferred to RSBJ Pty Ltd on implementation
of the Demerger on 30 September 2024.
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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 3

11/3/2002