WISR LIMITED — Director's Dealing 2019

Feb 25, 2019

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ASX RELEASE

26 February 2019

Sydney, 26 February 2019: Wizr Limited (ASX: WZR) (Company) attaches an Appendix 3Y in respect of changes to the holdings of Non-Executive Director, Mr John Nantes.

The Company advises that the previous Appendix 3Y lodged in respect of Mr Nantes on 11 September 2018, contained an error in that the number of shares acquired ought to have been reflected as 180,273, and not 180,000. The difference in the number of shares acquired, valued at less than $15, arose due to a late rounding off of accounts after the initial trades were finalised. This error has been addressed in the attached Appendix.

The Company confirms that it has appropriate arrangements in place to ensure that it meets its disclosure obligations under Listing Rule 3.19A, including:

• (a) informing each director of ASX Listing Rule disclosure requirements upon appointment;

• (b) having entered into agreements with each of its directors, which place an obligation on the directors to notify the Company of interests in securities and any changes thereto within three business days of such changes, to ensure the appropriate market disclosures are made;

• (c) maintaining as standing items on the agenda of board meetings, the confirmation of the directors’ shareholding register and directors’ interests register; and

• (d) having adopted a Security Trading Policy, which requires any director wishing to trade in the Company’s securities to obtain the consent to do so from the designated Notification Officer, and to inform the Company Secretary once approved trades are completed.

The Company considers that the current arrangements are adequate to ensure its compliance with the relevant Listing Rules.

Vanessa Chidrawi Company Secretary

For more on Wisr visit: http://www.wisr.com.au/

Wisr Limited ACN 004 661 205

Suite 33 Level 8, 58 Pitt Street, Sydney NSW 2000

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: Wisr Limited

ABN/ASRN: 80 004 661 205

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	John Nantes
Date of last notice	11 September 2018

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 February 2019
No. of securities held prior to change	847,015 Ordinary shares 12,000,000 Performance Rights
Class	Ordinary Shares
Number acquired	4,000,000 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.00

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,847,015 Ordinary shares 8,000,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares on vesting of Performance Rights and lapse of Performance Rights

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	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?
If prior written clearance was provided, on what date was this provided?

Date of Notice: 26 February 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011