Johns Lyng : Notification regarding unquoted securities - JLG

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

Announcement Summary

For personal use only

Entity name

JOHNS LYNG GROUP LIMITED

Date of this announcement

Wednesday November 24, 2021

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	FY2021 Performance Rights	477,852	22/11/2021
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

JOHNS LYNG 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
ABN	86620466248
1.3	ASX issuer code
JLG

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

24/11/2021

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

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

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

use only

ASX +security code		+Security description
New class - code to be confirmed		FY2021 Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

22/11/2021

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

personal

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

Name of KMP		Name of registered holder
Scott Didier		Trump One Pty Ltd
Lindsay Barber		Abilas Holdings Australia Pty Ltd
Matthew Lunn		Cayton Capital Pty Ltd
Nicholas Carnell		NSC Collective Pty Ltd
Adrian Gleeson		Aust-Sport Financial Services Pty Ltd
Philippa Turnbull		Two Strides Ahead Pty Ltd

Number of +securities

51,092

51,092

37,334

35,069

32,048

28,274

For

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

The FY21 Performance Rights were issued to employees under the Company's LTI and STI plans. The terms of the issue

can be found in the 2021 Notice of Annual General Meeting: https://www.asx.com.au/asxpdf/20201124/pdf/44q5wsdhjj5qv j.pdf

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

The terms of the employee incentive scheme can be found at the following link: https://www.asx.com.au/asxpdf/20171025

/pdf/43njzv8xt0033l.pdf

Notification of Issue, Conversion or Payment up of Unquoted

4 / 7

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

Any other information the entity wishes to provide about the +securities the subject of this notification

The issue of 162,506 FY21 Performance Rights to Executive Directors was appoved at the 2021 Annual General Meeting. The remaining 315,346 FY21 Performance Rights were issued under Exception 13 of listing rule 7.2.

Issue details

For personal use only

Number of +securities 477,852

Notification of Issue, Conversion or Payment up of Unquoted

5 / 7