Nutritional Growth : Notification regarding unquoted securities - NGS

About this update from Nutritional Growth Solutions Ltd.

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name For personal use only NUTRITIONAL GROWTH SOLUTIONS LTD Date of this announcement Wednesday April 20, 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 NGSAG ORDINARY FULLY PAID RESTRICTED 1,000,000 19/04/2022 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 NUTRITIONAL GROWTH SOLUTIONS LTD We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ARBN 1.3 ASX issuer code NGS 1.4 The announcement is New announcement 1.5 Date of this announcement 20/4/2022 Registration number 642861774 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: in a class which is not quoted on ASX but which has an existing ASX security code ("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: An issue of new +securities The underlying securities being received by the holder are: Are not, and are not intended to be, quoted by ASX Existing +securities converting into an existing class FROM (Existing Class) ASX +Security code and description NGSAK : PERFORMANCE RIGHTS RESTRICTED TO (Existing Class) ASX +Security code and description NGSAG : ORDINARY FULLY PAID RESTRICTED 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 19/4/2022 19/4/2022 1,000,000 Is this all of the options or other +convertible securities on issue of that type? Yes 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 19/4/2022 Will the +securities rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Any other information the entity wishes to provide about the +securities the subject of this notification Escrow period will expire 24 months from the date the Company commenced official quotation. 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 1,000,000 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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