WISEWAY GROUP LIMITED — Director's Dealing 2022

Jun 13, 2022

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 Wiseway Group Limited ABN 26 624 909 682

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	Ken Tong
Date of last notice	1 March 2021

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	1) Direct interest 2) Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Mr Ken Tong 2) On behalf of Regnans Capital Pty Ltd (100% owned by the JKT Asset Management Pty Ltd as the trust for the JKT Family Trust, of which Ken Tong is a potential beneficiary)
Date of change	1) 10 June 2022 2) 10 June 2022
No. of securities held prior to change	1) 1,131,642 ordinary shares held directly by Mr Ken Tong 2) 1,256,233 ordinary shares held on behalf of Regnans Capital Pty Ltd (100% owned by the JKT Asset Management Pty Ltd as the trust for the JKT Family Trust, of which Ken Tong is a potential beneficiary)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1) Ordinary shares (fully paid) 2) Ordinary shares (fully paid)
Number acquired	1) 181,064 (entitlement) 2) 200,998 (entitlement) and 10,535,740 (underwriting)
Number disposed	1) N/A 2) N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $0.17 per share 2) $0.17 per share
No. of securities held after change	1) 1,312,706 ordinary shares held directly by Mr Ken Tong 2) 11,992,971 ordinary shares held on behalf of Regnans Capital Pty Ltd (100% owned by the JKT Asset Management Pty Ltd as the trust for the JKT Family Trust, of which Ken Tong is a potential beneficiary)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1) Pro-rata non-renounceable entitlement offer 2) Pro-rata non-renounceable entitlement offer and take up of shortfall as underwriter of entitlement offer

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts – Not applicable

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
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	N/A
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	N/A

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