TasFoods : Revised Appendix 3B

[phone]	PO Box 425,.
[e-mail]..au	54 Tamar St,
	Launceston,
tasfoods.com.au	TAS, 7250, Australia
ABN 53 084 800 902	ACN 084 800 902

For personal use only

14 June 2022

TasFoods Limited (ASX:TFL)

Revised Appendix 3B

TasFoods Limited (ASX: TFL) (Company) attaches an amended Appendix 3B for the proposed Issue of Share Appreciation Rights to Directors as approved by shareholders at the 2022 AGM. The amendment is to the number of rights to be issued, being 6,318,183 at an exercise price of $0.065 per right.

Enquiries:

Shona Croucher

Company Secretary

For personal use only

This appendix is available as an online form
Only use this form if the online version is not available	+Rule 3.10.3

Appendix 3B

Proposed issue of +securities

Information and documents given to ASX become ASX's property and may be made public.

If you are an entity incorporated outside Australia and you are proposing to issue a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. For offers where the +securities proposed to be issued are in an existing class of security, and the event timetable includes rights (or entitlement for non- renounceable issues), and deferred settlement trading or a representation of such, ASX requires the issuer to advise ASX of the ISIN code for the rights (or entitlement), and deferred settlement trading. This code will be different to the existing class. If the securities do not rank equally with the existing class, the same ISIN code will be used for that security to continue to be quoted while it does not rank.

Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

+ See chapter 19 for defined terms	Page 1
5 June 2021

For personal use only

	This appendix is available as an online form	Appendix 3B
				Proposed issue of +securities
	Part 1 - Entity and announcement details
	Question	Question	Answer
	no
	1.1	*Name of entity	TASFOODS LIMITED
		We (the entity here named)
		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	*Registration type and number	ACN 84800902
		Please supply your ABN, ARSN,
		ARBN, ACN or another registration
		type and number (if you supply
		another registration type, please
		specify both the type of registration
		and the registration number).
	1.3	*ASX issuer code	TFL
	1.4	*This announcement is	☐ A new announcement
		Tick whichever is applicable.	☒ An update/amendment to a previous announcement
			☐ A cancellation of a previous announcement
	1.4a	*Reason for update	Amendment to Number of Securities proposed to be
		Answer this question if your response	issued
		to Q 1.4 is "An update/amendment to
		previous announcement". A reason
		must be provided for an update.

+ See chapter 19 for defined terms	Page 2
5 June 2021

		This appendix is available as an online form	Appendix 3B
					Proposed issue of +securities
		1.4b	*Date of previous	07 June 2022
			announcement(s) to this
			update
only			Answer this question if your response
		to Q 1.4 is "An update/amendment to
		previous announcement".
	1.4c	*Reason for cancellation
		Answer this question if your response
		to Q 1.4 is "A cancellation of previous
		announcement".
	1.4d	*Date of previous
		announcement(s) to this
		cancellation
use			Answer this question if your response
		to Q 1.4 is "A cancellation of previous
		announcement".
		1.5	*Date of this announcement	14/06/2022
		1.6	*The proposed issue is:	☒ A placement or other type of issue (complete Parts 7 and
			Note: You can select more than one	8)
			type of issue (e.g. an offer of
			securities under a securities purchase
			plan and a placement, however ASX
personalFor			may restrict certain events from being
		announced concurrently). Please
		contact your ASX listings compliance
		adviser if you are unsure.

+ See chapter 19 for defined terms	Page 3
5 June 2021

For personal use only

This appendix is available as an online form	Appendix 3B
	Proposed issue of +securities

Part 7 - Details of proposed placement or other issue

If your response to Q1.6 is "A placement or other type of issue", please complete Parts 7A - 7F and the details of the securities proposed to be issued in Part 8.

Part 7A - Proposed placement or other issue - conditions

Question	Question			Answer
No.
7A.1	*Do any external approvals need to be		Yes
	obtained or other conditions satisfied before
	the placement or other type of issue can
	proceed on an unconditional basis?
	For example, this could include:
	•	+Security holder approval
	•	Court approval
	• Lodgement of court order with +ASIC
	•	ACCC approval
	•	FIRB approval
	Disregard any approvals that have already been
	obtained or conditions that have already been satisfied.
7A.1a	Conditions
	Answer these questions if your response to 7A.1 is "Yes".
*Approval/ condition	*Date for	*Is the date		**Approval received/	Comments
Type			determination	estimated or		condition met?
Select the applicable	The 'date for	actual?		Please answer "Yes" or
approval/condition		determination' is the			"No". Only answer this
from the list (ignore	date that you expect to			question when you know
those that are not		know if the approval is			the outcome of the
applicable). More than	given or condition is			approval.
one approval/condition	satisfied (for example,
can be selected.		the date of the security
			holder meeting in the
			case of security holder
			approval or the date of
			the court hearing in the
			case of court approval).
+Security holder		30/05/2022	Actual		Yes	This notice is for the
approval							issue of Share
							Appreciation Rights to
							Directors under the
							TasFoods Limited
							Rights Plan which was
							approved at the 2022
							AGM held on 30 May
							2022.
Part 7B -	Details of proposed placement or other issue - issue details
Question	Question			Answer
No.
7B.1	*Class of +securities to be offered under the		Share Appreciation Rights
	placement or other issue (please enter both
	the ASX security code & description)

+ See chapter 19 for defined terms	Page 4
5 June 2021