Flight Centre Travel : Notification regarding unquoted securities - FLT

About this update from Flight Centre Travel Group Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name For personal use only FLIGHT CENTRE TRAVEL GROUP LIMITED Date of this announcement Monday April 11, 2022 The +securities the subject of this notification are: Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred Total number of ASX +security +securities to be code Security description issued/transferred Issue date FLT ORDINARY FULLY PAID 3,642 31/03/2022 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1 / 6 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 FLIGHT CENTRE TRAVEL GROUP 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 FLT 1.4 The announcement is New announcement 1.5 Date of this announcement 11/4/2022 Registration number 25003377188 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2 / 6 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: Unquoted options that have been exercised or other unquoted +convertible securities that have been converted For personal use only 2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are: securities that have already been quoted on ASX ("existing class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3 / 6 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 The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: A transfer of existing +securities The underlying securities being received by the holder are: Already quoted by ASX Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description FLTAP : PERFORMANCE RIGHTS TO (Existing Class) ASX +Security code and description FLT : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 1/3/2022 31/3/2022 3,642 Is this all of the options or other +convertible securities on issue of that type? No Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? No Date the +securities the subject of this notification were issued/transferred 31/3/2022 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 Equity Securities 4 / 6 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Issue details Number of +securities 3,642 For personal use only Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5 / 6 This is an excerpt of the original content. To continue reading it, access the original document here .

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