WiseTech Global : Application for quotation of securities - WTC

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

WISETECH GLOBAL LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday February 24, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
WTC	ORDINARY FULLY PAID	2,327	24/02/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

WISETECH GLOBAL LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ABN	41065894724
1.3	ASX issuer code
WTC

1. The announcement is New announcement
2. Date of this announcement

24/2/2022

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description

WTCAA : SHARE RIGHTS

TO (Existing Class)

ASX +security code and description

WTC : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2,327

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Please refer to Notice of 2020 Annual General Meeting: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02296889-2A1257893?access_token=83ff96335c2d45a094df02a206a39ff4

Conversion of Rights granted under the FY22 Non-Executive Director Fee Sacrifice Share Acquisition Plan

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP		Name of registered holder	Number of +securities
			657
Andrew Harrison		Same
			373
Teresa Engelhard		Same
			365
Michael Gregg		Same
			932
Arlene Tansey		Arpat Pty Ltd

Application for quotation of +securities

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Application for quotation of +securities

Issue date 24/2/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

only
Issue details
use	Number of +securities to be quoted
2,327
	Are the +securities being issued for a cash consideration?
	No
	Please describe the consideration being provided for the +securities
personalFor	Conversion of Rights granted under the FY22 Non-Executive Director Fee Sacrifice Share Acquisition Plan

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

44.580000

Any other information the entity wishes to provide about the +securities to be quoted

The shares are subject to disposal restrictions as set out in the plan rules.

Application for quotation of +securities

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