Carsales Com : Appendix 3B Opens in a new Window

Appendix 3B

New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement,

application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

carsales.com Ltd

ABN

91 074 444 018

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1. +Class of +securities issued or to be issued
2. Number of +securities issued or to be issued (if known) or maximum number which may be issued

Ordinary shares

105,317 Ordinary Shares

3	Principal	terms	of	the	Fully paid Ordinary Shares
	+securities	(e.g. if	options,
	exercise price and expiry date; if
	partly	paid	+securities,	the
	amount	outstanding	and	due
	dates	for	payment;	if
	+convertible	securities,	the
	conversion price and dates for
	conversion)

+ See chapter 19 for defined terms.

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1. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
   If the additional +securities do not rank equally, please state:
2. • the date from which they do
   • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
   • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
3. Issue price or consideration

Yes

47,353 options at $12.23

12,798 options at $10.71

45,166 options at $10.24

Total consideration: $1,178,693.61

6 Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

Exercise of options issued under the Company's share plan.

6a Is the entity an +eligible entity N/A that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

6b The date the security holder N/A resolution under rule 7.1A was passed

6c Number of +securities issued N/A without security holder approval under rule 7.1

+ See chapter 19 for defined terms.

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6d Number of +securities issued N/A with security holder approval under rule 7.1A

6e Number of +securities issued N/A with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

6f Number of +securities issued under an exception in rule 7.2

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.

N/A

N/A

6h	If +securities were issued under	N/A
	rule	7.1A	for	non-cash
	consideration, state	date	on
	which		valuation		of
	consideration	was released	to
	ASX Market Announcements
6i	Calculate the entity's remaining
N/A
	issue capacity under rule 7.1 and
	rule 7.1A - complete Annexure 1
	and release to ASX Market
	Announcements
7	+Issue dates
			105,317 shares issued on 24 September 2019

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

+ See chapter 19 for defined terms.

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8 Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable)

Number+Class

244,739,378 Ordinary

1. Number and +class of all +securities not quoted on ASX (including the +securities in section 2 if applicable)
2. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Number	+Class
1,602,357	Options	and
	performance	rights
	adjusted in	respect
	of 105,317	options
	exercised under the
	carsales.com	Ltd
	Options plan.

The shares will rank equally with current shares on issue.

Part 2 - Pro rata issue

11 Is security holder approval N/A required?

12	Is the issue renounceable or non-	N/A
	renounceable?

13 Ratio in which the +securities N/A will be offered

14	+Class of +securities to which the	N/A
	offer relates
15	+Record date to determine	N/A
	entitlements

1. Will holdings on different N/A registers (or subregisters) be aggregated for calculating entitlements?
2. Policy for deciding entitlements N/A in relation to fractions

+ See chapter 19 for defined terms.

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18	Names of countries in which the	N/A
	entity has security holders who
	will not be sent new offer
	documents
	Note: Security holders must be told how their
	entitlements are to be dealt with.
	Cross reference: rule 7.7.

1. Closing date for receipt of acceptances or renunciations
2. Names of any underwriters
3. Amount of any underwriting fee or commission
4. Names of any brokers to the issue
5. Fee or commission payable to the broker to the issue
6. Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders

N/A

N/A

N/A

N/A

N/A

N/A

25 If the issue is contingent on N/A security holders' approval, the

date of the meeting

26	Date entitlement and acceptance	N/A
	form and offer documents will be
	sent to persons entitled

27 If the entity has issued options, N/A and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

28	Date rights trading will begin (if	N/A
	applicable)

29 Date rights trading will end (if N/A applicable)

• See chapter 19 for defined terms.

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