WiseTech Global : Change of Director's Interest Notice (x3)

For personal use only

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 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	17 December 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	Registered holder: RealWise Holdings
(including registered holder)	Pty Limited, a company 91.83% owned
Note: Provide details of the circumstances giving rise to the	by Richard White
relevant interest.
Date of change	17 December to 23 December 2021
No. of securities held prior to change	Direct: 4,221,229
	Indirect: 125,825,861
Class	Ordinary shares
Number acquired	-
Number disposed	Direct: 110,424
	Indirect: 3,948,833
Value/Consideration	Direct: average price: $58.49 per share
Note: If consideration is non-cash, provide details and estimated	Indirect: $60.22 per share
valuation
No. of securities held after change	Direct: 4,110,805
	Indirect: 121,877,028

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

only

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Direct: on-market trades

Indirect: off-market trade. RealWise Holdings Pty Limited will retain an economic interest under a cash settled equity swap in respect of 4,300,000 fully paid ordinary shares in WTC with an Initial Price of $60.22 per share.

For personal use

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

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

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow n/a the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 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	Maree Isaacs
Date of last notice	24 December 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 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	Indirect
Nature of indirect interest	RealWise Holdings Pty Limited, a
(including registered holder)	company 8.17% owned by Maree Isaacs
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	22 December 2021
No. of securities held prior to change	Indirect: 11,189,597
Class	Ordinary shares
Number acquired	-
Number disposed	351,167
Value/Consideration	Average price: $60.22 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect: 10,838,430

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Off-market trade. RealWise Holdings Pty
Example: on-market trade, off-market trade, exercise of options,	Limited will retain an economic interest
issue of securities under dividend reinvestment plan, participation
under a cash settled equity swap in
in buy-back
	respect of 4,300,000 fully paid ordinary
	shares in WTC with an Initial Price of
	$60.22 per share.

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

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

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow n/a the trade to proceed during this period?

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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 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 Dammery
Date of last notice	6 December 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	No change to shares held indirectly.
		Current shareholding of ordinary shares
		restated below.
	Nature of indirect interest	Aestel Pty Ltd
	(including registered holder)	(ATF the Dammery Family Trust)
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	-
	No. of securities held prior to change	761
	Class	-
	Number acquired	-
	Number disposed	-
	Value/Consideration	-
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	761

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1