ABx : Notification regarding unquoted securities - ABX

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

Announcement Summary

For personal use only

Entity name

ABX GROUP LIMITED

Date of this announcement

Thursday June 02, 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
New class - code	2022 ESOP Options	1,650,000	01/06/2022
to be confirmed

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

ABX 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
ACN	139494885
1.3	ASX issuer code
ABX

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

2/6/2022

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

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:

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

use only

ASX +security code		+Security description
New class - code to be confirmed		2022 ESOP Options
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

1/6/2022

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

For personal

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

Name of KMP		Name of registered holder
Paul Lennon		Same
Ken Boundy		Same
Ian Levy		Same
Henry Kinstlinger		Same
Mark Cooksey		Same
Paul Glover		Same
Nathan Towns		Same
Leon Hawker		Same

Number of +securities

150,000

150,000

150,000

150,000

300,000

150,000

150,000

150,000

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.abxgroup.com.au/site/PDF/ed0dbc84-1743-4cb9-8edd-0bb64a406379/NoticeofAnnualGeneralMeetingProxy Form

Notification of Issue, Conversion or Payment up of Unquoted

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

Options Details
only	+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.16920000	1/6/2028
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
	Other
	Description
	Fully Paid Ordinary (FPO)
use
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.abxgroup.com.au/site/PDF/ed0dbc84-1743-4cb9-8edd-0bb64a406379/NoticeofAnnualGeneralMeetingProxy
	Form
	Any other information the entity wishes to provide about the +securities the subject of this notification
personalFor
Issue details

Number of +securities 1,650,000

Notification of Issue, Conversion or Payment up of Unquoted

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