Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

FELIX GROUP HOLDINGS LTD

Date of this announcement Friday April 08, 2022

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

ASX +security code

New class - code to be confirmed

Security description

OPTION EXPIRING 14-JUL-2024 EX $0.36

Refer to next page for full details of the announcement

Total number of

+securities to be issued/transferred Issue date

426,667

29/11/2021

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

1 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

FELIX GROUP HOLDINGS 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 ABN

1.3 ASX issuer code FLX

1.4 The announcement isNew announcement

1.5 Date of this announcement 8/4/2022

Registration number 65159858509

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

2 / 7

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:

For personal use only

+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 Equity Securities

3 / 7

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

New +securities issued under an +employee incentive scheme

ASX +security code

+Security description

New class - code to be confirmed

OPTION EXPIRING 14-JUL-2024 EX $0.36

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued 29/11/2021

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?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

Joycelyn Morton

Joycelyn Cheryl Morton

426,667

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02444319-2A1334814?access_token=8

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.36000000

14/7/2024

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

OPTION EXPIRING 14-JUL-2024 EX $0.36

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

4 / 7

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

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/2924-02329878-2A1274727?access_token=83ff96335c2d45a094df02a206a39ff4

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

For personal use only

Issue details

Number of +securities

426,667

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

5 / 7

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Disclaimer

Felix Group Holdings Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 04:48:05 UTC.