Energy One : Notification regarding unquoted securities - EOL

About this update from Energy One Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary use only Entity name ENERGY ONE LIMITED Date of this announcement Friday December 03, 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 Total number of ASX +security +securities to be code Security description issued/transferred Issue date EOLAA SHARE RIGHTS 109,230 03/12/2021 For personal Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted 1 / 7 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 ENERGY ONE 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 ABN 37076583018 1.3 ASX issuer code EOL The announcement is New announcement Date of this announcement 3/12/2021 Notification of Issue, Conversion or Payment up of Unquoted 2 / 7 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 3 / 7 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 only ASX +security code and description EOLAA : SHARE RIGHTS Date the +securities the subject of this notification were issued 3/12/2021 use 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 personal Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities 75,552 Simon Wheeler Contigo Staff Share Trust 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 shares are issued outside the approved EOL EIP to Contigo Software Limited and eZ-nergy SAS management and executives but on similar terms and conditions as follows: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-rese arch/1.0/file/2924-02282339-2A1250624?access_token=83ff96335c2d45 Any other information the entity wishes to provide about the +securities the subject of this notification Share rights issued to Contigo Software Limited & eZ-nergy executives, management and staff outside of the EOL EIP approved at the AGM 22 October 2020. Rights vest based on both performance and service conditions with rights vesting 31/8/2022 to 31/8/2024. Share rights issued for nil payment by the employee to EOL. For Issue details Number of +securities 109,230 Notification of Issue, Conversion or Payment up of Unquoted 4 / 7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities For personal use only Notification of Issue, Conversion or Payment up of Unquoted 5 / 7 This is an excerpt of the original content. To continue reading it, access the original document here .

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