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WISETECH GLOBAL LIMITED — Director's Dealing 2025
Oct 9, 2025
66086_rns_2025-10-09_d8a0f82e-84ac-4f36-b0e7-f25bbdc0f88a.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 | Christopher Charlton |
|---|---|
| Date of last notice | 4 April 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.
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Direct or indirect interest Direct and indirect
Nature of indirect interest Direct: Christopher Todd Charlton and
(including registered holder) Rachel Charlton
Note: Provide details of the circumstances giving rise to the relevant interest. Indirect: Rachel Charlton
Date of change 7 October 2025 (change in indirect
interest)
10 October 2025 (change in direct
interest)
No. of securities held prior to change Direct: 4,250
Indirect: Nil
Class Ordinary shares
Number acquired Direct: 5
Indirect: 115
Number disposed N/A
Value/Consideration Average price:
Note: If consideration is non-cash, provide details and estimated valuation $96.75 per share (change in direct
interest)
$86.85 (change in indirect interest)
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- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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No. of securities held after change Direct: 4,255
Indirect: 115
Nature of change Participation in dividend reinvestment
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| No. of securities held after change Direct: 4,255 Indirect: 115 |
No. of securities held after change Direct: 4,255 Indirect: 115 |
|---|---|
| Nature of change | Participation in dividend reinvestment |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
plan (change in direct interest) On-market trade (change in indirect interest) |
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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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
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 | Richard White |
|---|---|
| Date of last notice | 3 October 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.
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Direct or indirect interest Indirect
Nature of indirect interest RealWise Holdings Pty Limited, a
(including registered holder) company 100% owned by Richard White
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 3 October 2025 to 9 October 2025
No. of securities held prior to change Indirect: 117,282,016
Class Ordinary shares
Number acquired N/A
Number disposed Indirect: 573,750
Value/Consideration Average price: $87.16 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Indirect: 116,708,266
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- 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 |
On-market trades |
|---|---|
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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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