Hexima : Notification regarding unquoted securities - HXL

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

For personal use only

Entity name HEXIMA LIMITED.

Date of this announcement Thursday April 28, 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	Employee Options Expiring 19-April-2032 Ex	600,000	27/04/2022
to be confirmed	$0.33

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity HEXIMA 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 ABN

1.3 ASX issuer code HXL

1.4 The announcement isNew announcement

1.5 Date of this announcement 28/4/2022

Registration number 64079319314

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

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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 Equity Securities

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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

For personal use only

ASX +security code

+Security description

New class - code to be confirmed

Employee Options Expiring 19-April-2032 Ex $0.33

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued 27/4/2022

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

Om Srivastava

Om Srivastava

600,000

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://investors.hexima.com.au/investor-centre/?page=corporate-governance

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.33000000	19/4/2032

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

Other

Description

Hexima Limited Fully Paid Ordinary Shares (ASX:HXL)

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme

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

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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

https://investors.hexima.com.au/investor-centre/?page=corporate-governance

Any other information the entity wishes to provide about the +securities the subject of this notification No

For personal use only

Issue details

Number of +securities

600,000

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

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