WISR LIMITED — Director's Dealing 2022

Nov 27, 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: 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	Matthew Brown
Date of last notice	15 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Shares held by Megan Jane Brown (Mr Brown’s spouse) 2. Shares held by Matthew Grahame Brown ATF Alluvion Discretionary Trust (Mr Brown’s familytrust)
Date of change	23 November 2022
No. of securities held prior to change	Indirect: 1. 350,000 Ordinary shares held by Megan Jane Brown 2. 125,000 Ordinary shares held by Matthew Grahame Brown ATF Alluvion DiscretionaryTrust
Class	Performance Rights
Number acquired	1,937,000 Performance Rights
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A, part of director remuneration as detailed in notice of meeting lodged with ASX on 27 October 2021.
No. of securities held after change	Direct: 1,937,000 Performance Rights Indirect: 1. 350,000 Ordinary shares held by Megan Jane Brown 2. 125,000 Ordinary shares held by Matthew Grahame Brown ATF Alluvion Discretionary Trust
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 director 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

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

Date of Notice: 28 November 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3