WINGARA AG LTD — Director's Dealing 2020

Sep 6, 2020

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	Wingara AG Limited
ABN	58 009 087 469

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	Gavin Xing
Date of last notice	19 August 2020

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 and indirect	Direct and indirect	Direct and indirect	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Please note that previously lodged Appendix 3Y’s for the Director did not set out the indirect holding held by the Fund. While the number of securities is the same, this has now been rectified.		Held by: • An associated entity Kellie Barker; • Xing and Barker Super Pty Ltd and Barker S/F A/C> (Fund) - the director is a beneficiary of the Fund.
Date of change		3 September 2020
No. of securities held prior to change			Shares	Options
		Direct	10,300,000	750,000
		K Barker	10,250,000	1,500,000
		Fund	372,727	-
		Total	20,922,727	2,250,000
Class		Ordinary shares and unlisted options
Number acquired			Shares	Options
		Direct	-	-
		K Barker	-	-
		Fund	220,000	-
		Total	220,000	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed			Shares	Options
		Direct	-	-
		K Barker	-	-
		Fund	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.19989 per	share
No. of securities held after change			Shares	Options
		Direct	10,300,000	750,000
		K Barker	10,250,000	1,500,000
		Fund	592,727	-
		Total	21,142,727	2,250,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On-market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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