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

24 June 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

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

24 June to 30 June 2022

No. of securities held prior to change

Direct: 2,067,694

Indirect: 121,281,137

Class

Ordinary shares

Number acquired

-

Number disposed

Direct: 168,731

Indirect: 238,771

Value/Consideration

Direct: average price: $38.38 per share

Note: If consideration is non-cash, provide details and estimated

Indirect: average price: $38.36 per share

valuation

No. of securities held after change

Direct: 1,898,963

Indirect: 121,042,366

  • 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

On-market trades

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

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 June 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

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

24 June to 30 June 2022

No. of securities held prior to change

Indirect: 10,785,438

Class

Ordinary shares

Number acquired

-

Number disposed

21,234

Value/Consideration

Average price: $38.36 per share

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

Indirect: 10,764,204

  • 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

On-market trades

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

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

Michael Malone

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

Indirect

Nature of indirect interest

BT Portfolio Services Limited

(including registered holder)

(on behalf of the Zawsze Superannuation

Note: Provide details of the circumstances giving rise to the

fund)

relevant interest.

Date of change

29 June 2022

No. of securities held prior to change

1,000

Class

Ordinary shares

Number acquired

2,000

Number disposed

-

Value/Consideration

Average price: $38.12 per share

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

3,000

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

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

WiseTech Global Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 07:32:07 UTC.