Aspermont LimitedASX: ASP

Notification regarding unquoted securities - ASP

· Issued by Aspermont Limited

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

Announcement Summary

use only

Entity name

ASPERMONT LIMITED.

Date of this announcement

Thursday March 10, 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

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

ASPAN

PERFORMANCE RIGHTS

31,333,335

09/03/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

ASPERMONT 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

Registration number

ACN

000375048

1.3

ASX issuer code

ASP

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

10/3/2022

Notification of Issue, Conversion or Payment up of Unquoted

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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:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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

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

For personal use only

ASX +security code and description

ASPAN : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

9/3/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities 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

15,666,667

Alex Kent

White Rabbit Ventures

3,916,667

Nishil Khimasia

Nishil Khimasia

3,916,667

Ajit Patel

Ajit Patel

3,916,667

Matthew Smith

Matthew Smith

3,916,667

Ian Hart

Ian Hart

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

https://www.asx.com.au/asxpdf/20210201/pdf/44s73dkww677tg.pdf

AGM 02/03/2021 - Resolution 3

https://www.asx.com.au/asxpdf/20220128/pdf/455f50v6ct1c00.pdf

AGM 28/02/2022 - Resolution 5

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

Number of +securities

31,333,335

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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