26 Nov

Change of Directors Interest Notice

A ppendix 3Y Change of Director’s Interest Not ice + See chap ter 1 9 f o r defined terms . 01/01 /2 0 11 Ap p en d i x 3Y P a ge 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 WiseTech Global Limited ABN 41 065 894 724 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 Richard White Date of last notice 1 9 Novem ber 2 0 2 1 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 t h e c a s e 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 h o l d e r ) Note: Pro vide details of the circumstances giving rise to the relevant interest. Direct: Richard John White Indirect: Real Wise Holdings Pty Limited, a company 91.83% owned by Richard White Date of change 1 9 Novem ber to 25 November 20 2 1 No. of sec ur i ti e s h eld p r io r to chan ge Direc t: 4 , 706 , 371 Indi re ct: 12 5 , 825,861 Class Ordinary sh ares Number acquired - Number disposed Direct: 1 1 9 , 168 Value/Considerat ion Note: If consideration is non - cash, provide details and estimated valuation A verage pri ce : $ 5 4 . 13 p er sh a re No. of securities held after chang e Direc t: 4 , 587 , 203 Indi re ct: 12 5 , 825,861 Ap pe ndix 3Y Change of Director’ s Inte r es t Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01 /01/20 11 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securiti es under dividend reinv est me n t p lan, participat ion in b uy - bac k O n - m a r k et tr a de s Part 2 – Change of director’s intere st s in co ntracts No te : In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be d isc lo s e d in this part. Detail o f c ont ra c t N a tur e o f interest Name of registered holder ( if iss u ed securities ) Date of change No. and class of securit ies to which interest related prior to change Note: Details are only requ ired for a contract in re la t i o n to which the i nterest ha s ch an g ed Int er e st acquired I nterest disposed Value/Co ns ider a ti on Note: If c onsideration is non - cash, provide details an d an estimated valuation Interest after change Part 3 – + Closed pe riod Were the interes ts in t h e securities or contract s d eta il e d a b o v e t ra d ed during a + cl osed pe riod where prior wri tt en c l ea rance was r eq uired? No If so, was prior written clearanc e provided to allow the trade to proceed during this period? n/a If prio r written clearance wa s p ro v i d e d, on what date was thi s p rov id e d? n / a
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