Notification regarding unquoted securities - DSK

For personal use only

Entity name

DUSK GROUP LIMITED

Date of this announcement

Friday November 19, 2021

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

Refer to next page for full details of the announcement

For personal use only

1.1 Name of entity

DUSK GROUP LIMITED

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

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

19/11/2021

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")

For personal use only

ASX +security code and description

DSKAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

12/11/2021

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.

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

The terms are detailed in the 2021 Remuneration Report, which is located on pages 22 to 31 of the 2021 dusk Group Limited Annual Report - available here:

https://investors.dusk.com.au/resources/pdf/Dusk%20Annual%20Report%202021%20(web).pdf

and in the 2021 Notice of Annual General Meeting - available here:

https://investors.dusk.com.au/resources/pdf/DSK%20ASX%20NOM%2013%2010%2021.pdf

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

No