BikeExchange : Late Lodgement of Change of Directors Interest Notices

For personal use only

Late Lodgement of Change of Directors Interest Notices

13 July 2022

BikeExchange Limited (ASX:BEX) (BikeExchange or the Company) wishes advise on the late lodgement of Appendix 3Y's for Mr Gregg Taylor, Ms Elizabeth Smith, Ms Jade Wyatt, and Mr Sam Salter.

In relation to the late lodgement of the attached Appendix 3Y, BikeExchange advise as follows:

1. the change that occurred related to the issue of fully paid ordinary shares following each of the directors' participation in the recent Entitlement Offer;
2. the Appendix 3Y's were lodged late due to an administrative oversight. As soon as the oversight was identified, the attached Appendix 3Y's were prepared and lodged with the ASX;
3. the Company and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements;
4. the Company is committed to maintaining a high standard of corporate governance practices and ensuring its compliance with the ASX Listing Rules. BikeExchange has internally reviewed its procedures and processes, implementing procedural improvements.

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ENDS

This announcement has been authorised by the Board.

MEDIA ENQUIRIES:

Scott Rochfort

Cannings Strategic Communications

Mobile: [phone]

INVESTOR RELATIONS: [e-mail]

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For personal use only

ABOUT BIKEEXCHANGE

BikeExchange Limited (ASX: BEX) is a leading operator of global online cycling focussed marketplaces that enable a dedicated and growing global audience of consumers to connect and transact with thousands of retailers and brands. The Company was founded in Melbourne in 2007, with the aim of bringing together the fragmented global cycling industry to trade and scale. BikeExchange listed on the Australian Stock Exchange (ASX) in February, 2021. Today, it hosts over 1500 brands, 1650+ retailers and 900,000+ products globally, with an annual audience of 28+ million consumers.

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 becomes ASX's property and may be made public.

Introduced 30/09/01	Amended 01/01/11
Name of entity		BikeExchange Limited
ABN		24 625 305 240

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	Gregg Taylor
Date of last notice	7 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	Indirect
Nature of indirect interest	(1)	G&S Taylor Pty Ltd (Taylor Family S/F A/C)
(including registered holder)	(2)	Mrs Samantha Taylor (Ethan Taylor A/C)
	(3)	Mrs Samantha Taylor (Riley Taylor A/C)
Date of change	(1)	21 June 2022
	(2)	21 June 2022
	(3)	21 June 2022
No. of securities held prior to change	Indirect:
	600,000 fully paid ordinary shares held in the name
	of G & S Taylor Pty Ltd
	19,231 fully paid ordinary shares held in the name of
	Mrs Samantha Jane Taylor as trustee for Ethan
	Taylor
	19,231 fully paid ordinary shares held in the name of
	Mrs Samantha Jane Taylor as trustee for Riley
	Taylor
	Direct:
	2,000,000 unlisted options each exercisable at 26
	cents per option, expires on the earlier of:
	a) 5 February 2027, being 72 calendar months from
	the listing date; and
	b) the date that the director ceases to be an
	employee of the company and its related bodies
	corporate

• Seechapter 19for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

		Change of Director's Interest Notice
Class	(1)	Fully paid ordinary shares
	(2)	Fully paid ordinary shares
	(3)	Fully paid ordinary shares
Number acquired	(1)	600,000
	(2)	54,321
	(3)	54,321
Number disposed	Nil
Value/Consideration	$0.02 (2 cents) per share
No. of securities held after change	Indirect:
	12,000,000 fully paid ordinary shares held in the
	name of G & S Taylor Pty Ltd
	A/C>
	73,552 fully paid ordinary shares held in the name of
	Mrs Samantha Jane Taylor as trustee for Ethan
	Taylor
	73,552 fully paid ordinary shares held in the name of
	Mrs Samantha Jane Taylor as trustee for Riley
	Taylor
	Direct:
	2,000,000 unlisted options each exercisable at 26
	cents per option, expires on the earlier of:
	a) 5 February 2027, being 72 calendar months from
	the listing date; and
	b) the date that the director ceases to be an
	employee of the company and its related bodies
	corporate
Nature of change	Participation in the Company's Non-Renounceable
	Entitlement Offer as announced on 25 May 2022

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 - +Closed period

• Seechapter 19for defined terms. 01/01/2011 Appendix 3Y Page 2

	Were the interests in the securities or
	contracts detailed above traded during a
	+closed period where prior written clearance
onlyusepersonalFor	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?

• Seechapter 19for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

No

N/A

N/A