Bapcor : Notification regarding unquoted securities - BAP

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

Announcement Summary

use only

Entity name

BAPCOR LIMITED

Date of this announcement

Monday November 15, 2021

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
BAPAI	PERFORMANCE RIGHT	373,312	12/11/2021

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

BAPCOR 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	80153199912
1.3	ASX issuer code
BAP

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

15/11/2021

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

For personal use only

ASX +security code and description

BAPAI : PERFORMANCE RIGHT

Date the +securities the subject of this notification were issued

12/11/2021

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
			141,376
Darryl Abotomey		Darryl Abotomey
			51,316
Noel Meehan		Noel Meehan
			36,184
Craig Magill		Craig Magill
			25,120
Alison Laing		Alison Laing
			26,016
Martin Storey		Martin Storey
			31,100
Tim Cockayne		Tim Cockayne
			31,698
Steve Drummy		Steve Drummy
			30,502
Jeff Nicol		Jeff Nicol

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://www.bapcor.com.au/Reports/210920_Notice_of_Meeting_and_Proxy_Forms_20_September_2021_FINAL.pdf

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

Each FY22 Performance Right entitles the holder to receive one fully paid ordinary share in Bapcor, subject to achieving certain performance hurdles. The terms of the FY22 Performance Rights and their performance hurdles are summarised

Notification of Issue, Conversion or Payment up of Unquoted

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

in the Bapcor's 2021 Notice of Annual General Meeting under the explanatory section for Resolution 4. A summary of the key terms of the Bapcor Long Term Incentive Plan can be found at: https://www.bapcor.com.au/Reports/210920_Notice_ of_Meeting_and_Proxy_Forms_20_September_2021_FINAL.pdf

Issue details

For personal use only

Number of +securities 373,312

Notification of Issue, Conversion or Payment up of Unquoted

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