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 | 10 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 | 10 June to 16 June 2022 |
No. of securities held prior to change | Direct: 2,392,456 |
Indirect: 121,727,136 | |
Class | Ordinary shares |
Number acquired | - |
Number disposed | Direct: 141,810 |
Indirect: 187,225 | |
Value/Consideration | Direct: average price: $36.53 per share |
Note: If consideration is non-cash, provide details and estimated | Indirect: average price: $36.37 per share |
valuation | |
No. of securities held after change | Direct: 2,250,646 |
Indirect: 121,539,911 | |
- 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 | 10 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 | 10 June to 16 June 2022 |
No. of securities held prior to change | Indirect: 10,825,101 |
Class | Ordinary shares |
Number acquired | - |
Number disposed | 16,650 |
Value/Consideration | Average price: $36.37 per share |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | Indirect: 10,808,451 |
- 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 | Richard Dammery |
Date of last notice | 28 February 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 | 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 | 14 June 2022 | ||
No. of securities held prior to change | 1,368 | ||
Class | Ordinary shares | ||
Number acquired | 700 | ||
Number disposed | - | ||
Value/Consideration | Average price: $35.60 per share | ||
Note: If consideration is non-cash, provide details and estimated | |||
valuation | |||
No. of securities held after change | 2,068 | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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