Lovisa : Notification of cessation of securities - LOV

Notification of cessation of +securities

Announcement Summary

For personal use only

Entity name

LOVISA HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday November 30, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
LOVAA	OPTION EXPIRING	2,701,832	Lapse of conditional right to	25/08/2021
	VARIOUS DATES EX		securities because the
	VARIOUS PRICES		conditions have not been, or
			have become incapable of
			being, satisfied
LOVAC	OPTION EXPIRING	220,000	Lapse of conditional right to	01/02/2021
	31-AUG-2024 EX $7.15		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
LOVAC	OPTION EXPIRING	1,000,000	Lapse of conditional right to	23/11/2021
	31-AUG-2024 EX $7.15		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
LOVAB	OPTION EXPIRING	956,328	Lapse of conditional right to	23/11/2021
	3-JUL-2023 EX $10.60		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
LOVAB	OPTION EXPIRING	44,469	Lapse of conditional right to	22/11/2020
	3-JUL-2023 EX $10.60		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

Part 1 - Announcement Details

For personal use only

1.1 Name of +Entity

LOVISA HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2	Registered Number Type	Registration Number
ACN	602304503
1.3	ASX issuer code
LOV

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

30/11/2021

Notification of cessation of +securities

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Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

For personal use only

ASX +Security Code and Description

LOVAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

2,701,832

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation	Is the entity paying any consideration for the cessation?
25/8/2021	No

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of employee options as a result of performance hurdles not being met.

ASX +Security Code and Description

LOVAC : OPTION EXPIRING 31-AUG-2024 EX $7.15

Unquoted +equity securities that have ceased

Number of securities that have ceased

220,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation	Is the entity paying any consideration for the cessation?
1/2/2021	No

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of executive LTI Options upon cessation of employment

ASX +Security Code and Description

LOVAC : OPTION EXPIRING 31-AUG-2024 EX $7.15

Unquoted +equity securities that have ceased

Notification of cessation of +securities

3 / 6

For personal use only

Notification of cessation of +securities

Number of securities that have ceased

1,000,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation	Is the entity paying any consideration for the cessation?
23/11/2021	No

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of executive LTI Options upon cessation of employment

ASX +Security Code and Description

LOVAB : OPTION EXPIRING 3-JUL-2023 EX $10.60

Unquoted +equity securities that have ceased

Number of securities that have ceased

956,328

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation	Is the entity paying any consideration for the cessation?
23/11/2021	No

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of executive LTI Options upon cessation of employment

ASX +Security Code and Description

LOVAB : OPTION EXPIRING 3-JUL-2023 EX $10.60

Unquoted +equity securities that have ceased

Number of securities that have ceased

44,469

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation	Is the entity paying any consideration for the cessation?
22/11/2020	No
Notification of cessation of +securities	4 / 6

Notification of cessation of +securities

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of executive LTI Options upon cessation of employment

For personal use only

Notification of cessation of +securities

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