Peppermint Innovation : Notification regarding unquoted securities - PIL

Announcement Summary

Entity name

PEPPERMINT INNOVATION LIMITED

Date of this announcement Monday April 11, 2022

The +securities the subject of this notification are:Other

Total number of +securities to be issued/transferredASX +securityTotal number of +securities to be

code	Security description	issued/transferred	Issue date
New class - code	Options to buy shares at a price of 1.5 cents per	20,000,000	11/04/2022
to be confirmed	share on or before 30 March 2025.

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity

PEPPERMINT INNOVATION 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 ACN

1.3 ASX issuer code PIL

1.4 The announcement isNew announcement

1.5 Date of this announcement 11/4/2022

Registration number 125931964

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

As per an Appendix 3B lodged 31 March 2022

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")

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

onlyFor personal use

New +securitiesASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 11/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

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

+Security description

ISIN code

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02000000	30/3/2025

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

Other

Description

PIL fully paid ordinary shares

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

The proposed issue of the options was the subject of an Appendix 3B lodged on 31 March 2022.

Issue details

Number of +securities

20,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil

Purpose of the issue

Other

Additional Details

Reward for performance as a consultant to the Company