Respiri : Notification regarding unquoted securities - RSH

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

	Announcement Summary
only	Entity name
RESPIRI LIMITED
		Date of this announcement
		Friday February 25, 2022
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Class 20 ESOP Options @ 20c
		to be confirmed
personalFor	Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

3,200,000 22/02/2022

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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

RESPIRI 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
ACN	009234173
1.3	ASX issuer code
RSH

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

25/2/2022

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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

For personal use only

Please specify

As per Appendix 3B lodged 03-Feb-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")

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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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Class 20 ESOP Options @ 20c
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
22/2/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
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://www.asx.com.au/asxpdf/20201112/pdf/44pt6jy031g05c.pdf
	refer resolution 6 in Notice of AGM.
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.20000000	31/1/2027
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
	Description
	RSH ordinary shares.
	One share will be issued upon exercise of each option.

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

Issued to senior managers as part of Employee Share Option Plan.

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

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

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

Refer Appendix 3B dated 03-Feb-2022 which proposed the issue of 3.2m class 20 options and a further 3.0m class 21 options.

This issue covers off the 3.2m class 20 options. The 3.0m class 21 options are yet to be issued.

only
	Issue details
		Number of +securities
		3,200,000
use	Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
		As part remuneration, to incentive senior managers of the company and to align their interests with those of shareholders.
		Purpose of the issue
		To pay for services rendered
personalFor	Additional Details
ESOP pool of 22.6m options approved by shareholders at AGM held on 16 Dec 2020 valid for 3 years.

Notification of Issue, Conversion or Payment up of Unquoted

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