WiseTech Global : Change of Director's Interest Notice (x4)

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	Andrew Harrison
Date of last notice	1 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	1. HSBC Custody Nominees (Australia)
(including registered holder)	Limited (on behalf of 55 Eurobin Pty
Note: Provide details of the circumstances giving rise to the	Ltd - family trust)
relevant interest.
	2. Solium Nominees (Australia) Pty Ltd
	(administrator of WiseTech's Non-
	Executive Director Fee Sacrifice
	Share Acquisition Plan)
Date of change	24 February 2022
No. of securities held prior to change	HSBC Custody Nominees (Australia)
	Limited: 40,567
	Solium Nominees (Australia) Pty Ltd:
	1,218
Class	Ordinary shares
Number acquired	Solium Nominees (Australia) Pty Ltd: 657
Number disposed	-

• 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	Conversion of Rights granted under the
Note: If consideration is non-cash, provide details and estimated	Non-Executive Director Fee Sacrifice
valuation
Share Acquisition Plan. The estimated
	value per share is $44.58
No. of securities held after change	HSBC Custody Nominees (Australia)
	Limited: 40,567
	Solium Nominees (Australia) Pty Ltd:
	1,875
Nature of change	Shares allocated on conversion of Rights
Example: on-market trade, off-market trade, exercise of options,	under the Non-Executive Director Fee
issue of securities under dividend reinvestment plan, participation
Sacrifice Share Acquisition Plan
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	Rights under the Non-Executive Director Fee
	Sacrifice Share Acquisition Plan
Nature of interest	Rights which convert to fully paid ordinary shares
	in two equal tranches: following the release of
	WiseTech Global's half-year results in Feb 2022
	and full-year results in Aug 2022
Name of registered holder	Andrew Harrison
(if issued securities)
Date of change	24 February 2022
No. and class of securities to	1,315 Rights
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	657 Rights
Value/Consideration	Conversion of Rights to fully paid ordinary shares
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	658 Rights

+ 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

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. 01/01/2011 Appendix 3Y Page 3

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	Teresa Engelhard
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	Indirect
	Nature of indirect interest	1.	Ivor Frischknecht (spouse)
	(including registered holder)	2.	Solium Nominees (Australia) Pty Ltd
	Note: Provide details of the circumstances giving rise to the		(administrator of WiseTech's Non-
	relevant interest.
			Executive Director Fee Sacrifice
			Share Acquisition Plan)
	Date of change	24 February 2022
	No. of securities held prior to change	Ivor Frischknecht: 6,299
		Solium Nominees (Australia) Pty Ltd: 804
	Class	Ordinary shares
	Number acquired	Solium Nominees (Australia) Pty Ltd: 373
	Number disposed	-
	Value/Consideration	Conversion of Rights granted under the
	Note: If consideration is non-cash, provide details and estimated	Non-Executive Director Fee Sacrifice
	valuation
	Share Acquisition Plan. The estimated
		value per share is $44.58

• 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

No. of securities held after change	Ivor Frischknecht: 6,299
	Solium Nominees (Australia) Pty Ltd:
	1,177
Nature of change	Shares allocated on conversion of Rights
Example: on-market trade, off-market trade, exercise of options,	under the Non-Executive Director Fee
issue of securities under dividend reinvestment plan, participation
Sacrifice Share Acquisition Plan
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	Rights under the Non-Executive Director Fee
	Sacrifice Share Acquisition Plan
Nature of interest	Rights which convert to fully paid ordinary shares
	in two equal tranches: following the release of
	WiseTech Global's half-year results in Feb 2022
	and full-year results in Aug 2022
Name of registered holder	Teresa Engelhard
(if issued securities)
Date of change	24 February 2022
No. and class of securities to	746 Rights
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	373 Rights
Value/Consideration	Conversion of Rights to fully paid ordinary shares
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	373 Rights

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011