Bank of Queensland : Notification regarding unquoted securities - BOQ

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

Announcement Summary

use only

Entity name

BANK OF QUEENSLAND LIMITED.

Date of this announcement

Monday January 17, 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
BOQAY	DEFERRED AWARD RIGHTS	1,260,101	17/12/2021

For personal

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

BANK OF QUEENSLAND 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	32009656740
1.3	ASX issuer code
BOQ

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

17/1/2022

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

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

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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

only	ASX +security code and description
		BOQAY : DEFERRED AWARD RIGHTS
		Date the +securities the subject of this notification were issued
		17/12/2021
use	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?
		No
personal	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
Number of +securities
		Please refer to pages 22-24 and 28-30 of BOQ's 2021 Notice of Annual General Meeting:
		https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02447351-2A1336258?access_token=8
		3ff96335c2d45a094df02a206a39ff4
		Any other information the entity wishes to provide about the +securities the subject of this notification
		Deferred Award Rights granted on 17 December 2021 subject to the terms of BOQ's Equity Incentive Plan. Vesting will
		occur in three tranches with 35% vesting on 5 December 2022, 35% vesting on 6 December 2023, and 30% vesting on 6
		December 2024.
	Issue details
For	1,254,703

ASX +security code and description

BOQAY : DEFERRED AWARD RIGHTS

Notification of Issue, Conversion or Payment up of Unquoted

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

Date the +securities the subject of this notification were issued 17/12/2021

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

Yes

only	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		No
		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
use	Please refer to pages 22-24 and 28-30 of BOQ's 2021 Notice of Annual General Meeting:
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02447351-2A1336258?access_token=8
3ff96335c2d45a094df02a206a39ff4
		Any other information the entity wishes to provide about the +securities the subject of this notification
		Deferred Award Rights granted on 17 December 2021 subject to the terms of BOQ's Equity Incentive Plan. Vesting will
		occur in four tranches with 20% vesting on x 5 December 2022, 10% vesting on 6 December 2023, 10% vesting on 6
		December 2024, and 60% vesting on 8 December 2025.
personal
For

Issue details

Number of +securities 5,398

Notification of Issue, Conversion or Payment up of Unquoted

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