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WISETECH GLOBAL LIMITED — Director's Dealing 2025
Dec 30, 2025
66086_rns_2025-12-30_2c3c7cd0-45a6-4e89-9f73-71a0c0f729f8.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 | 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 | Maree Isaacs |
|---|---|
| Date of last notice | 21 November 2025 |
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.
| py, pgpbe disclosed in this part.Direct or indirect interestDirect | py, pgpbe disclosed in this part.Direct or indirect interestDirect | py, pgpbe disclosed in this part.Direct or indirect interestDirect | py, pgpbe disclosed in this part.Direct or indirect interestDirect | py, pgpbe disclosed in this part.Direct or indirect interestDirect |
|---|---|---|---|---|
| Direct or indirect interest | Direct | |||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/ | A | ||
| Date of change | 22 | December 2025 | ||
| No. of securities held prior to change | Nil | |||
| Class | Or | dinary shares | ||
| Number acquired | 11 | ,798 | ||
| Number disposed | N/ | A | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | Av | erage price: $67.8070 per share | ||
| valuation |
- 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 | 11,798 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin 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 | No change to Share Rights granted in accordancewith the Equity Incentives Plan Rules |
|---|---|
| Nature of interest | FY23 performance equity incentiveShare Rights which vest in four approximatelyequal annual tranches:-25% immediately on grant; and-25% on each of 1 July 2024, 1 July 2025 and 1July 2026FY24 performance equity incentiveShare Rights which vest in four approximatelyequal annual tranches:-25% immediately on grant; and-25% on each of 1 July 2025, 1 July 2026 and 1July 2027FY25 performance equity incentiveShare Rights which vest in four approximatelyequal annual tranches:-25% immediately on grant; and-25% on each of 1 July 2026, 1 July 2027 and 3July 2028Vested Share Rights are exercisable, meaningthey are convertible to fully paid ordinary shares atthe discretion of the participant. No amount ispayable by a participant to exercise their ShareRights. |
| Name of registered holder(if issued securities) | Maree Isaacs |
| Date of change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | 7,386 Share Rights |
|---|---|
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | 7,386 Share Rights |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3