Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
For personal use only
Entity name
REWARD MINERALS LTD
Date of this announcement
Tuesday December 14, 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 | Class A Performance Rights | 100,000 | 13/12/2021 |
to be confirmed | |||
New class - code | Class B Performance Rights | 100,000 | 13/12/2021 |
to be confirmed |
Refer to next page for full details of the announcement
Notification of Issue, Conversion or Payment up of Unquoted | 1 / 8 |
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
REWARD MINERALS LTD
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 | 50009173602 | |
1.3 | ASX issuer code | |
RWD |
- The announcement is New announcement
- Date of this announcement
14/12/2021
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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 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 / 8 |
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
For personal use only
ASX +security code | +Security description | |
New class - code to be confirmed | Class A Performance Rights | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
13/12/2021
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? No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
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
See pages 3 and 8 of the 2021 Notice of Meeting
https://rewardminerals.com/wp-content/uploads/2021/04/Notice-of-AGM-2021Proxy-Form-final.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Class A
The Performance Rights will vest on 10 May 2022 being the first anniversary date.
Each right will convert to one fully paid share in RWD.
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Issue details
Number of +securities
100,000
For personal use only
ASX +security code | +Security description | |
New class - code to be confirmed | Class B Performance Rights | |
+Security type | ISIN code | |
Other |
Date the +securities the subject of this notification were issued
13/12/2021
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? No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.
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
See pages 3 and 8 of the 2021 Notice of Meeting
https://rewardminerals.com/wp-content/uploads/2021/04/Notice-of-AGM-2021Proxy-Form-final.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Class B
The Performance Rights will vest on 10 May 2023 being the second anniversary date.
Each right will convert to one fully paid share in RWD.
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Disclaimer
Reward Minerals Ltd. published this content on 14 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2021 08:37:05 UTC.