WISETECH GLOBAL LIMITED — Director's Dealing 2021

Feb 24, 2021

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	WiseTech Global Limited
ABN	41 065 894 724

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	Teresa Engelhard
Date of last notice	8 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect: 1. Ivor Frischknecht (spouse) 2. Solium Nominees (Australia) Pty Ltd (administrator of WiseTech’s Non- Executive Director Fee Sacrifice Share Acquisition Plan)
Date of change	25 February 2021
No. of securities held prior to change	Direct: 17,295 Indirect: Ivor Frischknecht: 25,599
Class	Ordinary shares
Number acquired	Solium Nominees (Australia) Pty Ltd: 402
Number disposed	-

• 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	Conversion of Rights granted under the Non-Executive Director Fee Sacrifice Share Acquisition Plan. The estimated value per share is $29.85
No. of securities held after change	Direct: 17,295 Indirect: Ivor Frischknecht: 25,599 Solium Nominees (Australia) Pty Ltd: 402
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares allocated on conversion of Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan

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	Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan
Nature of interest	Rights, which convert to fully paid ordinary shares in two equal tranches: following the release of WiseTech Global’s half-year results in Feb 2021 and full-year results in Aug 2021
Name of registered holder (if issued securities)	Teresa Engelhard
Date of change	25 February 2021
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	804 Rights
Interest acquired	-
Interest disposed	402 Rights
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Conversion of Rights to fully paid ordinary shares
Interest after change	402 Rights

• 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

Part 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

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	WiseTech Global Limited
ABN	41 065 894 724

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	Michael Gregg
Date of last notice	8 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct: Michael John Gregg and Suzanne Jane Gregg Indirect: 1. MSG Holdings Pty Ltd (superannuation fund) 2. Solium Nominees (Australia) Pty Ltd (administrator of WiseTech’s Non- Executive Director Fee Sacrifice Share Acquisition Plan)
Date of change	25 February 2021
No. of securities held prior to change	Direct: 5,836,707 Indirect: MSG Holdings Pty Ltd: 7,632,520
Class	Ordinary shares
Number acquired	Solium Nominees (Australia) Pty Ltd: 378
Number disposed	-

• 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	Conversion of Rights granted under the Non-Executive Director Fee Sacrifice Share Acquisition Plan. The estimated value per share is $29.85
No. of securities held after change	Direct: 5,836,707 Indirect: MSG Holdings Pty Ltd: 7,632,520 Solium Nominees (Australia) Pty Ltd: 378
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares allocated on conversion of Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan

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	Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan
Nature of interest	Rights, which convert to fully paid ordinary shares in two equal tranches: following the release of WiseTech Global’s half-year results in Feb 2021 and full-year results in Aug 2021
Name of registered holder (if issued securities)	Michael Gregg
Date of change	25 February 2021
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	756 Rights
Interest acquired	-
Interest disposed	378 Rights
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Conversion of Rights to fully paid ordinary shares
Interest after change	378 Rights

• 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

Part 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

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	WiseTech Global Limited
ABN	41 065 894 724

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	Andrew Harrison
Date of last notice	8 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. HSBC Custody Nominees (Australia) Limited (on behalf of 55 Eurobin Pty Ltd - family trust) 2. Solium Nominees (Australia) Pty Ltd (administrator of WiseTech’s Non- Executive Director Fee Sacrifice Share Acquisition Plan)
Date of change	25 February 2021
No. of securities held prior to change	HSBC Custody Nominees (Australia) Limited: 40,567
Class	Ordinary shares
Number acquired	Solium Nominees (Australia) Pty Ltd: 609
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Conversion of Rights granted under the Non-Executive Director Fee Sacrifice Share Acquisition Plan. The estimated value per share is $29.85

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	HSBC Custody Nominees (Australia) Limited: 40,567 Solium Nominees (Australia) Pty Ltd: 609
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares allocated on conversion of Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan

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	Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan
Nature of interest	Rights, which convert to fully paid ordinary shares in two equal tranches: following the release of WiseTech Global’s half-year results in Feb 2021 and full-year results in Aug 2021
Name of registered holder (if issued securities)	Andrew Harrison
Date of change	25 February 2021
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	1,218 Rights
Interest acquired	-
Interest disposed	609 Rights
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Conversion of Rights to fully paid ordinary shares
Interest after change	609 Rights

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	WiseTech Global Limited
ABN	41 065 894 724

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	Arlene Tansey
Date of last notice	8 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Arpat Pty Ltd (family trust)
Date of change	25 February 2021
No. of securities held prior to change	4,000
Class	Ordinary shares
Number acquired	1,005
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Conversion of Rights granted under the Non-Executive Director Fee Sacrifice Share Acquisition Plan. The estimated value per share is $29.85
No. of securities held after change	5,005

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares allocated on conversion of Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan

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	Rights under the Non-Executive Director Fee Sacrifice Share Acquisition Plan
Nature of interest	Rights, which convert to fully paid ordinary shares in two equal tranches: following the release of WiseTech Global’s half-year results in Feb 2021 and full-year results in Aug 2021
Name of registered holder (if issued securities)	Arpat Pty Ltd
Date of change	25 February 2021
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	2,010 Rights
Interest acquired	-
Interest disposed	1,005 Rights
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Conversion of Rights to fully paid ordinary shares
Interest after change	1,005 Rights

Part 3 –[+] Closed period

Part 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.

Appendix 3Y Page 2

01/01/2011