Technology One : Notification regarding unquoted securities - TNE

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary For personal use only Entity name TECHNOLOGY ONE LIMITED Date of this announcement Tuesday March 08, 2022 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 TNEAI OPTION EXPIRING VARIOUS DATES EX 475,000 08/03/2022 VARIOUS PRICES Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted 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 TECHNOLOGY 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 84010487180 1.3 ASX issuer code TNE The announcement is New announcement Date of this announcement 8/3/2022 Notification of Issue, Conversion or Payment up of Unquoted 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: +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 / 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 only ASX +security code and description TNEAI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Date the +securities the subject of this notification were issued 8/3/2022 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 475,000 Stuart Macdonald Stuart Macdonald 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 https://www.asx.com.au/asxpdf/20190121/pdf/441zhfbr67y0gr.pdf Any other information the entity wishes to provide about the +securities the subject of this notification 475,000 Options with a Vesting Date of 30/11/2026 and Exercise Price of $10.37 Issue details For Number of +securities 475,000 Notification of Issue, Conversion or Payment up of Unquoted 4 / 6 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 4 - +Securities on issue For personal use only Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of ASX +security code and description +securities on issue TNE : ORDINARY FULLY PAID 323,115,816 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of ASX +security code and description +securities on issue TNEAI : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 4,341,132 TNEAJ : PERFORMANCE RIGHTS 113,039 Notification of Issue, Conversion or Payment up of Unquoted 5 / 6 This is an excerpt of the original content. To continue reading it, access the original document here .

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