Notification regarding unquoted securities - EGG

About this update from Enero Group Limited

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary use only Entity name ENERO GROUP LIMITED Date of this announcement Thursday November 11, 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 EGGAI SHARE RIGHTS 3,225,000 05/11/2021 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 ENERO 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 Registration number ABN 97091524515 1.3 ASX issuer code EGG The announcement is New announcement Date of this announcement 11/11/2021 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 For personal use only ASX +security code and description EGGAI : SHARE RIGHTS Date the +securities the subject of this notification were issued 5/11/2021 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. Name of KMP Name of registered holder Number of +securities 650,000 Carla Webb-Sear Carla Webb-Sear 550,000 Fiona Chilcott Fiona Chilcott 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 Notice of 2020 Annual General Meeting details the terms of the Enero Share Appreciation Rights Plan (Resolution 4) https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02282468-2A1250674?access_token=8 3ff96335c2d45a094df02a206a39ff4 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 4 / 7 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Issue details Number of +securities 3,225,000 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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