Wisr : Change of Director's Interest Notice - Lapse of Rights

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Shares are held by De Nantes Investment Co
(including registered holder)	Pty Ltd ATF De Nantes Family Trust. Mr
Note: Provide details of the circumstances giving rise to the relevant	Nantes is a director of the company and a
interest.
	beneficiary of 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 Family Trust.
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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	$0.00
Note: If consideration is non-cash, provide details and estimated valuation
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	Lapse of performance rights.
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	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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Were the interests in the securities or contracts detailed N/A

above traded during a +closed period where prior written clearance was required?

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

Appendix 3Y

Rule 3.19A.2

For personal use only

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	1. RevolutionID Pty Ltd ATF CSTP
(including registered holder)	Superannuation Fund. (The director
Note: Provide details of the circumstances giving rise to the relevant	is a beneficiary of the CSTP
interest.
	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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	-
Number disposed	1,710,000 Performance rights
Value/Consideration	$0.00
Note: If consideration is non-cash, provide details and estimated valuation
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	Lapse of performance rights.
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	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