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

Announcement Summary

only

Entity name

KLEOS SPACE S.A

Date of this announcement

Friday March 11, 2022

The +securities the subject of this notification are:

Other

use

Total number of +securities to be issued/transferred

ASX +security

code

Security description

KSSAF

WARRANTS

Total number of +securities to be

issued/transferred Issue date

72,941 11/03/2022

For personal

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

KLEOS SPACE S.A

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

ARBN

625668733

1.3

ASX issuer code

KSS

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

11/3/2022

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: Other

Please specify

Warrants issued to contractor in respect of services provided

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

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

only

Additional +securities in an existing class

ASX +security code and description

KSSAF : WARRANTS

Date the +securities the subject of this notification were issued

11/3/2022

use

Will these +securities rank equally in all respects from their issue date with the existing issued

+securities in that class

Yes

personal

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

Please provide any further information needed to understand the circumstances in which you are notifying the

issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to

the market in an Appendix 3B

Warrants issued to a service provider under a contractual arrangement

I ue details

Number of +securities

72,941

Were the +securities issued for a cash consideration?

For

No

Please describe the consideration being provided for the +securities

Issued as compensation for services rendered

Purpose of the issue

To pay for services rendered

Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

Kleos Space SA published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 06:05:08 UTC.