Dubber : Notification regarding unquoted securities - DUB

About this update from Dubber Corporation Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name For personal use only DUBBER CORPORATION LIMITED Date of this announcement Tuesday March 29, 2022 The +securities the subject of this notification are: +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Total number of +securities to be issued/transferred Total number of ASX +security +securities to be code Security description issued/transferred Issue date DUBAAG OPTION EXPIRING 31-DEC-2025 EX NIL 96,061 29/03/2022 DUBAAF OPTION EXPIRING 30-JUN-2025 EX NIL 400,000 29/03/2022 New class - code ZEPOS expiring 31 March 2025 1,055,066 29/03/2022 to be confirmed New class - code ZEPOS expiring 30 June 2024 185,000 29/03/2022 to be confirmed New class - code Unlisted Options exercisable at $2.013 expiring 30 125,000 29/03/2022 to be confirmed November 2024 New class - code Unlisted Options exercisable at $2.013 expiring 31 165,000 29/03/2022 to be confirmed March 2025 New class - code ZEPOS expiring 30 June 2026 100,000 29/03/2022 to be confirmed Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 16 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 DUBBER CORPORATION 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 ABN 1.3 ASX issuer code DUB 1.4 The announcement is New announcement 1.5 Date of this announcement 29/3/2022 Registration number 64089145424 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 16 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: For personal use only +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends 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") does not have an existing ASX security code ("new class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3 / 16 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 Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description DUBAAF : OPTION EXPIRING 30-JUN-2025 EX NIL Date the +securities the subject of this notification were issued 29/3/2022 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 Steven Wilson Steven Wilson 400,000 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 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/ viewer.html ?pdfurl=https%3A%2F% 2Fwww.asx.com.au %2Fasxpdf %2F20201027%2Fpdf% 2F44p4y0wrvrqxmh.pdf &clen=1090745&chunk=true Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 400,000 Additional +securities in an existing class issued und e r an + employee incentive scheme Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4 / 16 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description DUBAAG : OPTION EXPIRING 31-DEC-2025 EX NIL For personal use only Date the +securities the subject of this notification were issued 29/3/2022 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? No 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 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/ viewer.html ?pdfurl=https%3A%2F% 2Fwww.asx.com.au %2Fasxpdf %2F20201027%2Fpdf% 2F44p4y0wrvrqxmh.pdf &clen=1090745&chunk=true Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 96,061 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 16 This is an excerpt of the original content. To continue reading it, access the original document here .

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