TasFoods : Notification regarding unquoted securities - TFL

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

	Announcement Summary
only	Entity name
TASFOODS LIMITED
		Date of this announcement
		Wednesday February 16, 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	Options expiring 03/01/2025
		to be confirmed
personalFor	New class - code	Options expiring 03/01/2026
to be confirmed

Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

2,500,000 15/02/2022

2,500,000 15/02/2022

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 1 - Entity and announcement details

For personal use only

1.1 Name of entity

TASFOODS 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
ABN	53084800902
1.3	ASX issuer code
TFL

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

16/2/2022

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

Options issued as part of CEO Executive Service Agreement as announced via Appendix 3B on 14.02.2022

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")

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 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			Options expiring 03/01/2025
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
15/2/2022
	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?
	No
	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/20220214/pdf/455y2zhd3fzfjw.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.10000000	3/1/2025
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other

Description

Unlisted Options Expiring 03/01/25

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

Notification of Issue, Conversion or Payment up of Unquoted

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

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

Issue of options as announced via Appendix 3B on 14.02.2022

	Issue details
only	Number of +securities
		2,500,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Options with an exercise price of $0.10 with an expiry date of 03/01/2025
		Purpose of the issue
		Other
ersonalp	Additional Details
Options issued as part of CEO Executive Service Agreement
		New +securities
		ASX +security code	+Security description
		New class - code to be confirmed		Options expiring 03/01/2026
		+Security type	ISIN code
		Options
		Date the +securities the subject of this notification were issued
		15/2/2022
For	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.

https://www.asx.com.au/asxpdf/20220214/pdf/455y2zhd3fzfjw.pdf

Notification of Issue, Conversion or Payment up of Unquoted

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