WISETECH GLOBAL LIMITED — Share Issue/Capital Change 2021

Jul 7, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

WISETECH GLOBAL LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday July 08, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
WTCAA	SHARE RIGHTS	19,833	Lapse of conditional right to	28/06/2021
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
WTCAA	SHARE RIGHTS	7,738	Cancellation by agreement	22/06/2021
			between the entity and the
			holder

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

Part 1 - Announcement Details

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1.1 Name of +Entity

WISETECH GLOBAL LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number 41065894724

1.3 ASX issuer code

WTC

1.4 The announcement is

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New announcement

1.5 Date of this announcement

8/7/2021

Notification of cessation of +securities

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Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

WTCAA : SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

19,833

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 28/6/2021

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of unvested share rights from 3 June 2021 to 28 June 2021 on cessation of employment, according to the terms and conditions of the share rights offer.

ASX +Security Code and Description

WTCAA : SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

7,738

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? Yes 22/6/2021

In what currency is the consideration Consideration amount per +security paid by the entity for the cessation being paid? AUD - Australian Dollar AUD 30.950000000000

Any other information the entity wishes to notify to ASX about the cessation?

Cancellation of unvested share rights from 7 June 2021 to 22 June 2021 where awards have been settled in cash, according to the terms and conditions of the share rights offer. The consideration shown above is the average consideration per security.

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of ASX +security code and description +securities on issue WTC : ORDINARY FULLY PAID 324,913,547

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue WTCAA : SHARE RIGHTS 2,513,307

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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