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WISETECH GLOBAL LIMITED — Director's Dealing 2026
Feb 25, 2026
66086_rns_2026-02-25_ab9b64fa-5ff6-4496-98b9-a6aa610763bf.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 | Sandra Hook |
|---|---|
| Date of last notice | 24 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.
| 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. Citicorp Nominees Pty Ltd (on behalf of iTravelTree Media Pty Ltd - DST Trust A/C) 2. Solium Nominees (Australia) Pty Ltd (administrator of WiseTech’s Non- Executive Director Fee Sacrifice Share Acquisition Plan) |
| Date of change | 26 February 2026 |
| No. of securities held prior to change | Citicorp Nominees Pty Ltd: 38 Solium Nominees (Australia) Pty Ltd: Nil |
| Class | Ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Solium Nominees (Australia) Pty Ltd: 357 |
|---|---|
| Number disposed | N/A |
| 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 $47.74 |
| No. of securities held after change | Citicorp Nominees Pty Ltd: 38 Solium Nominees (Australia) Pty Ltd: 357 |
| 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 following the release of WiseTech Global’s full-year results in August 2026 |
| Name of registered holder (if issued securities) |
iTravelTree Media Pty Ltd |
| Date of change | 26 February 2026 |
| 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 | 357 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 | 358 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