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

Entity name

For personal use only

1414 DEGREES LIMITED

Date of this announcement Tuesday April 12, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

14DAE

PERFORMANCE RIGHTS

300,000

11/04/2022

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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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

1414 DEGREES 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 ACN

1.3 ASX issuer code 14D

1.4 The announcement isNew announcement

1.5 Date of this announcement 12/4/2022

Registration number 138803620

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

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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:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:has an existing ASX security code ("existing class")

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

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

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description 14DAE : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 11/4/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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

Matthew Robert Squire

Matthew Robert Squire

300,000

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/2924-02301502-2A1259941?access_token=83ff96335c2d45a094df02a206a39ff4%20

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

A summary of the terms of the Company's Performance Rights Plan is set out in sections 6.2 and 6.3 of the Explanatory Memorandum for the Company's 2020 AGM, at which the Company's shareholders approved the Performance Rights Plan for the purposes of LR 7.2, Exception 13. The link to the Notice of Meeting is as per the URL link above.

Issue details

Number of +securities

300,000

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

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

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number ofASX +security code and description

+securities on issue

14D : ORDINARY FULLY PAID

201,485,458

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Total number ofASX +security code and description

+securities on issue

14DAE : PERFORMANCE RIGHTS

2,450,000

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

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1414 Degrees Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 04:50:09 UTC.