Wagners : Notification regarding unquoted securities - WGN

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

Announcement Summary

For personal use only

Entity name

WAGNERS HOLDING COMPANY LIMITED

Date of this announcement

Tuesday November 30, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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	438,064 options at a $Nil exercise price and expiry	438,064	23/11/2021
to be confirmed	date of 26 November 2024

Refer to next page for full details of the announcement

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

WAGNERS HOLDING COMPANY 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	49622632848
1.3	ASX issuer code
WGN

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

30/11/2021

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:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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 issued under an +employee incentive scheme
		ASX +security code					+Security description
		New class - code to be confirmed					438,064 options at a $Nil exercise price and expiry date of
							26 November 2024
		+Security type					ISIN code
use	Options
Date the +securities the subject of this notification were issued
		23/11/2021
		Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		Yes
		Provide details of the KMP or +associates being issued +securities.
		Name of KMP		Name of registered holder	Number of +securities
						92,593
		Cameron Coleman		Cameron Coleman
									55,556
		Fergus Hume		Fergus Hume
		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.
For	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-01931840-2A1054516?access_token=8
3ff96335c2d45a094df02a206a39ff4
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02285528-2A1252191?access_token=8
		3ff96335c2d45a094df02a206a39ff4
	Options Details
		+Security currency		Exercise price					Expiry date
		AUD - Australian Dollar		AUD 0.00000000					26/11/2024
		Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	Notification of Issue, Conversion or Payment up of Unquoted	4 / 7

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

company option Other

Description

One fully paid ordinary share (ASX:WGN)

only	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
		https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02285528-2A1252191?access_token=8
		3ff96335c2d45a094df02a206a39ff4
		Any other information the entity wishes to provide about the +securities the subject of this notification
		The Options are issued under the Company¿s Omnibus Incentive Plan at a $nil exercise price. Subject to vesting
use	conditions being met, the Options will vest on 31 August 2022. The Options will expire on 26 November 2024. The
Company¿s Omnibus Incentive Plan was lodged with the ASX at the time of listing, 8 December 2017 and the terms and
conditions of these options are consistent with that plan.
	Issue details
personalFor	Number of +securities
		438,064

Notification of Issue, Conversion or Payment up of Unquoted

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