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WISR LIMITED Director's Dealing 2022

Jul 28, 2022

66093_rns_2022-07-28_0cbd6657-5dcd-4ac4-a877-5baee63648b1.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: 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 23 September 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.
Shares are held by De Nantes Investment Co
Pty Ltd ATF De Nantes Family Trust. Mr
Nantes is a director of the company and a
beneficiaryof the trust.
Date of change 22 July 2022
No. of securities held prior to change Direct:
3,080,000 Performance Rights
2,880,000 Ordinary Shares
Indirect:
13,201,370 Ordinary shares held by De
Nantes Investment Co Pty Ltd ATF
De Nantes FamilyTrust.
Class Performance Rights
Number acquired -
Number disposed 3,080,000 Performance rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.00
No. of securities held after change Direct:
2,880,000 Ordinary shares
Indirect:
13,201,370 Ordinary shares held by De
Nantes Investment Co Pty Ltd ATF De Nantes
Family 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
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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
N/A
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: 29 July 2022`

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Craig Swanger
Date of last notice 3 March 2022

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. RevolutionID Pty Ltd ATF CSTP
Superannuation Fund. (The director
is
a
beneficiary
of
the
CSTP
Superannuation Fund).
2. Trenna Probert (Ms Probert is the
director’s spouse).
Date of change 22 July 2022
No. of securities held prior to change Direct:
1,710,000 Performance Rights
5,516,666 Ordinary Shares
Indirect:
250,000
Ordinary
Shares
held
by
RevolutionID Pty Ltd ATF CSTP
Superannuation Fund
100,000 Ordinary Shares held by Trenna
Probert
Class Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired -
Number disposed 1,710,000 Performance rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.00
No. of securities held after change Direct:
5,516,666 Ordinary Shares
Indirect:
250,000
Ordinary
Shares
held
by
RevolutionID
Pty
Ltd
ATF
CSTP
Superannuation Fund
100,000 Ordinary Shares held by Trenna
Probert
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
  • 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
N/A
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: 29 July 2022`

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3