23 Nov

Change of Directors Interest Notice

Appendix 3 Y Chang e of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity Smart Parking Limited ABN 45 119 327 169 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 20 5G of the Corporations Act. Name of Director Paul Gillespie Date of last notice 23 November 2020 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 respon s i ble 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 ( inc luding registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 23 November 202 1 No. of securities held prior to change 3 ,588,327 Ordinary Shares 500,000 Employee Share Sch e m e Shares (vest ing November 2021) 450,000 Employee Share Scheme Shares (vesting November 2019) 423,670 Employee Share Scheme Shares (vesting November 20 20 ) 265,209 Employee Share Scheme Shares (vesting November 20 2 1 ) 624,375 Employee Share Scheme Shares ( vesting November 20 2 2 ) Class Ordinary Shares (Employee Share Scheme) Number acquired 460,227 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil ( issued under Employee Share Scheme) No. of securit ies h eld after change 3 ,588,327 Ordinary Shares 500,000 Employee Share Sch e m e Shares (vesting November 2021) 450,000 Employee Share Scheme Shares (vesting November 2019) 423,670 Employee Share Scheme Shares (vesting November 20 20 ) 265,209 Employee Share Sc heme Shares (vesting November 20 2 1 ) 624,375 Employee Share Scheme Shares ( vesting November 20 2 2 ) 460,227 Employee Share Scheme Shares ( vesting November 20 2 3 ) Nature of change Example: on - market t r ade, o ff - market trade, exercise of options, issue of secur ities un der dividend reinvestment plan, participation in buy - back Parti cipation in Employee Share Scheme Part 2 – Change of director ’s interests in contracts Note: In the case of a company, inte r ests w hich come within paragraph (ii) of the definition of “notifiable interest of a dire ctor” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of regist ered holder (if issued securities) N/A Date of change N/A No . and c lass of securities to which interest related prior t o change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Int erest disposed N/A Value/Consideration Note: If consideration i s non - cash, provide details and an estimated valuation N /A Interest after change N/A Appendix 3 Y Chang e of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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? N o . If so, was prior written clearance provided to allow th e trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A
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