SiteMinder : Notification regarding unquoted securities - SDR

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

For personal use only

Entity name SITEMINDER LIMITED

Date of this announcement Thursday April 14, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +security code

New class - code to be confirmed

Security description

Unlisted Options - Employee Equity PlanRefer to next page for full details of the announcement

Total number of

+securities to be issued/transferred Issue date

35,759

14/04/2022

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity SITEMINDER LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ACN

1.3 ASX issuer code SDR

1.4 The announcement isNew announcement

1.5 Date of this announcement 14/4/2022

Registration number 121931744

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code

+Security description

New class - code to be confirmed

Unlisted Options - Employee Equity Plan

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 14/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://stocknessmonster.com/announcements/sdr.asx-2A1336836/

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://stocknessmonster.com/announcements/sdr.asx-2A1336836/

Any other information the entity wishes to provide about the +securities the subject of this notification The Unlisted Options will vest in three different tranches and will expire four years from the date of grant.

The Exercise Price payable on the exercise of an Option will be: for Tranche 1: an amount equal to 10% above $6.48; for Tranche 2: an amount equal to 15% compound growth above $7.79 measured over 2 years; and for Tranche 3: an amount equal to 15% compound growth above $8.96 measured over 3 years.

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

35,759

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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