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

Announcement Summary

For personal use only

Entity name

BEGA CHEESE LIMITED

Date of this announcement

Tuesday March 01, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

BGAAB

PERFORMANCE RIGHTS

297,260

28/02/2022

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 6

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

BEGA CHEESE 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

81008358503

1.3

ASX issuer code

BGA

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

1/3/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 6

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

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

3 / 6

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

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

BGAAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

28/2/2022

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?

Yes

personal

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

90,746

Paul van Heerwaarden

Paul van Heerwaarden

66,666

Peter Findlay

Peter Findlay

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.begacheese.com.au/wp-content/uploads/2012/10/Bega-Cheese-Limited-Incremental-Plan-Rules-1.pdf

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

For

Issue details

Number of +securities 297,260

Notification of Issue, Conversion or Payment up of Unquoted

4 / 6

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 of

ASX +security code and description

+securities on issue

BGA : ORDINARY FULLY PAID

302,985,069

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

Total number of

ASX +security code and description

+securities on issue

BGAAB : PERFORMANCE RIGHTS

646,341

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

Bega Cheese Limited published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 06:07:02 UTC.