1414 Degrees : Application for quotation of securities - 14D

Announcement Summary

Entity name

1414 DEGREES LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday April 19, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security

Number of +securities to
code	Security description	Issue date
14D	ORDINARY FULLY PAID	300,000	19/04/2022

be quoted

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity

1414 DEGREES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ACN

1.3 ASX issuer code 14D

1.4 The announcement isNew announcement

1.5 Date of this announcement 19/4/2022

Registration number 138803620

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description 14DAE : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +security code and description 14D : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 300,000

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02301502-2A1259941?access_token=83ff96335c2d45a094df02a206a39ff4%20

Are any of these +securities being issued to +key management personnel (KMP) or an +associateYes

Provide details of the KMP or +associates being issued +securities

Name of KMP

Name of registered holder

Number of +securities

Matthew Robert Squire

Matthew Robert Squire

300,000

Issue date 19/4/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Issue details

Number of +securities to be quoted 300,000

onlyFor personal use

Are the +securities being issued for a cash consideration?

Yes

In what currency is the cash consideration being paid?

AUD - Australian Dollar

Any other information the entity wishes to provide about the +securities to be quotedWhat is the issue price per +security?

AUD 0.08600000