Ariadne Australia : Notification regarding unquoted securities - ARA

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

Announcement Summary

For personal use only

Entity name

ARIADNE AUSTRALIA LIMITED

Date of this announcement

Friday June 03, 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 EXPIRING 31 MARCH 2027 EX $0.65	650,000	30/05/2022
to be confirmed

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 7

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

ARIADNE AUSTRALIA 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	50010474067
1.3	ASX issuer code
ARA

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

3/6/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 7

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

3 / 7

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

personal use only

New +securities issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		OPTIONS EXPIRING 31 MARCH 2027 EX $0.65
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

30/5/2022

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

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

Name of KMP		Name of registered holder	Number of +securities
			300,000
Mr Natt McMahon		Mr Natt McMahon

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

No

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

Options Details
For	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.65000000	31/3/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

ORDINARY FULLY PAID SHARES

Notification of Issue, Conversion or Payment up of Unquoted

4 / 7

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

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

Information regarding the terms of options granted to employees can be found in Ariadne's Annual Report, which is available at the following link: https://www.ariadne.com.au/investor-relations/documents/2021%20Annual%20Report.pdf

only	Any other information the entity wishes to provide about the +securities the subject of this notification
	Issue details
use	Number of +securities
650,000
For personal

Notification of Issue, Conversion or Payment up of Unquoted

5 / 7