1st : Proposed issue of securities - 1ST

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

1ST GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

31/1/2022

The Proposed issue is:

A standard pro rata issue (including non-renounceable or renounceable)

Total number of +securities proposed to be issued for a standard pro rata issue (including non-renounceable or renounceable)

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
1ST	ORDINARY FULLY PAID	50,377,593
Ex date
3/2/2022
+Record date
4/2/2022
Offer closing date
18/2/2022

Issue date

24/2/2022

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

1ST GROUP LIMITED

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

1.2	Registered Number Type	Registration Number
ABN	25138897533
1.3	ASX issuer code
1ST

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

31/1/2022

1.6 The Proposed issue is:

A standard +pro rata issue (non-renounceable or renounceable)

1.6a The proposed standard +pro rata issue is: + Non-renounceable

Proposed issue of securities

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Proposed issue of securities

Part 3 - Details of proposed entitlement offer issue

only
	Part 3A - Conditions
		3A.1 Do any external approvals need to be obtained or other conditions satisfied before the entitlement offer can
		proceed on an unconditional basis?
use	No
	Part 3B - Offer details
		Class or classes of +securities that will participate in the proposed issue and class or classes of +securities
personal	proposed to be issued
ASX +security code and description
		1ST : ORDINARY FULLY PAID
		Is the proposed security a 'New	Will the proposed issue of this	If the entity has quoted company
		class' (+securities in a class that is	+security include an offer of	options, do the terms entitle option
		not yet quoted or recorded by ASX)	attaching +securities?	holders to participate on exercise?
		or an 'Existing class' (additional	No	No
		securities in a class that is already
		quoted or recorded by ASX)?
		Existing class
	D tails of +securities proposed to be issued
		ASX +security code and description
		1ST : ORDINARY FULLY PAID
For	ISIN Code (if Issuer is a foreign company and +securities are non CDIs)
ISIN Code for the entitlement or right to participate in a non-renounceable

issue (if Issuer is foreign company and +securities are non CDIs)

Offer ratio (ratio to existing holdings at which the proposed +securities will be issued)

The quantity of additional +securities to be issued

For a given quantity of +securities held

1	10
Proposed issue of securities	3 / 6

Proposed issue of securities

What will be done with fractional entitlements?

Maximum number of +securities proposed to be issued (subject to rounding)

only		Fractions rounded up to the next	50,377,593
	whole number
	Offer price details for retail security holders
			In what currency will the offer be	What is the offer price per +security
			made?	for the retail offer?
			AUD - Australian Dollar	AUD 0.01000
use		Oversubscription & Scale back details
personal		Will individual +security holders be permitted to apply for more than their
	entitlement (i.e. to over-subscribe)?
	Yes
			Describe the limits on over-subscription
			No subscription over 19.9% per Shareholder except where the Board is satisfied that the issue of additional shortfall
			shares would not contravene section 606(1) of the Corporations Act.
			Will a scale back be applied if the offer is over-subscribed?
			Yes
			Describe the scale back arrangements
			Prorata
			Will these +securities rank equally in all respects from their issue date with
			the existing issued +securities in that class?
			Yes
For
	Part 3C - Timetable
		3C.1 +Record date
		4/2/2022
		3C.2 Ex date
		3/2/2022
	Proposed issue of securities	4 / 6

Proposed issue of securities

3C.4 Record date 4/2/2022

3C.5 Date on which offer documents will be sent to +security holders entitled to participate in the +pro rata issue

7/2/2022

only	3C.6 Offer closing date
		18/2/2022
		3C.7 Last day to extend the offer closing date
		15/2/2022
		3C.9 Trading in new +securities commences on a deferred settlement basis
use	21/2/2022
3C.11 +Issue date and last day for entity to announce results of +pro rata
		issue
		24/2/2022
		3C.12 Date trading starts on a normal T+2 basis
personal	25/2/2022
3C.13 First settlement date of trades conducted on a +deferred settlement
		basis and on a normal T+2 basis
		1/3/2022
	Part 3E - Fees and expenses
		3E.1 Will there be a lead manager or broker to the proposed offer?
		No
		3E.2 Is the proposed offer to be underwritten?
For	No
3E.3 Will brokers who lodge acceptances or renunciations on behalf of eligible +security holders be paid a

handling fee or commission? No

3E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed offer

Proposed issue of securities

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