A Cap Energy : Notification regarding unquoted securities - ACB

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

A-CAP ENERGY LIMITED

Date of this announcement

Monday January 17, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options with a conversion price of 10 cents and an	32,000,000	19/01/2022
to be confirmed	expiry of 31 October 2024

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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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

A-CAP ENERGY 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	28104028542
1.3	ASX issuer code
ACB

1. The announcement is New announcement
2. Date of this announcement

17/1/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only	New +securities issued under an +employee incentive scheme
	ASX +security code			+Security description
	New class - code to be confirmed			Options with a conversion price of 10 cents and an expiry
				of 31 October 2024
	+Security type			ISIN code
use	Options
Date the +securities the subject of this notification were issued
	19/1/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	Notice of Meeting on 17 January 2022 and lodged 15 December 2021
Options Details
	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.10000000	31/10/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other
Description
ACB - Ordinary shares
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://clients3.weblink.com.au/pdf/ACB/02467013.pdf

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

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

For personal use only

Number of +securities

32,000,000

Notification of Issue, Conversion or Payment up of Unquoted

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