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WISETECH GLOBAL LIMITED — Director's Dealing 2025
Oct 23, 2025
66086_rns_2025-10-23_cd3902e8-ebe3-433b-aa14-574326ae6b31.pdf
Director's Dealing
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ASX Announcement: 2025/82
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24 October 2025
Appendix 3Y – Change of Director’s Interest Notice
The attached Appendix 3Y discloses an on-market acquisition of 38 WiseTech Global Limited (WiseTech Global) shares by Ms Sandra Hook.
It also corrects an error previously made on Ms Hook’s Appendix 3X lodged on 1 July 2025 and the Appendix 3Y lodged on 4 September 2025. Ms Hook holds a beneficial interest in the Retireselect superannuation funds but does not hold an indirect interest in the WiseTech Global shares acquired or managed by the trustee of the superannuation fund. No notifiable interest in WiseTech Global shares arises from this arrangement and this is reflected in the attached Appendix 3Y.
WiseTech Global confirms that it has necessary arrangements in place with its Directors to enable disclosure of their notifiable interests as required under Listing Rules 3.19A and 3.19B.
//ENDS
Authorized for release to ASX by Katrina Johnson, Group Company Secretary & Head of Regulatory Affairs.
Contact information
Investor Relations and Media INVESTOR RELATIONS: MEDIA: Ross Moffat +61 412 256 224 Helen McCombie +61 411 756 248
About WiseTech Global
WiseTech Global is a leading developer and provider of software solutions to the logistics, global trade and supply chain industry globally. Our customers include over 17,000[1] of the world’s logistics companies across 193 countries, including 47 of the top 50 global third-party logistics providers and 24 of the 25 largest global freight forwarders worldwide[2] .
Our mission is to change the world by creating breakthrough products that enable and empower those that own and operate the supply chains of the world. At WiseTech, we are relentless about innovation, adding over 5,700 product enhancements to our global CargoWise application suite in the last five years while bringing meaningful continual improvement to the world’s supply chains. Our breakthrough software solutions are renowned for their powerful productivity, extensive functionality, comprehensive integration, deep compliance capabilities, and truly global reach. For more information about WiseTech Global or CargoWise, please visit wisetechglobal.com and cargowise.com
1 Includes customers on CargoWise and non-CargoWise platforms whose customers may be counted with reference to installed sites.
2 Armstrong & Associates: Top 50 Global 3PLs & Top 25 Global Freight Forwarders ranked by 2023 gross logistics revenue/turnover and freight forwarding volumes – updated 14 August 2024.
WiseTech Global Limited ABN 41 065 894 724 Ground Floor, 25 Bourke Road, Alexandria NSW 2015
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 | Sandra Hook |
|---|---|
| Date of last notice | 4 September 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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Citicorp Nominees Pty Ltd (on behalf of iTravelTree Media Pty Ltd - DST Trust A/C) |
| Date of change | 17 October 2025 |
| No. of securities held prior to change | Nil |
| Class | Ordinary shares |
| Number acquired | 38 |
| Number disposed | N/A |
- 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 |
$82.81 per share |
|---|---|
| No. of securities held after change | 38 |
| 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 | 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 February 2026 and full-year results in August 2026 |
| Name of registered holder (if issued securities) |
iTravelTree Media Pty Ltd |
| 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 |
715 Rights |
| 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 | 715 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?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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