Notification regarding unquoted securities - BKL

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

Announcement Summary

use only

Entity name

BLACKMORES LIMITED

Date of this announcement

Friday November 12, 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
BKLAA	CONDITIONAL RIGHTS	95,982	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

BLACKMORES 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	35009713437
1.3	ASX issuer code
BKL

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

12/11/2021

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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

BKLAA : CONDITIONAL RIGHTS

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
			22,056
Alastair Symington		Blackmores Nominees Pty Ltd (in its
		capacity as trustee for the Executive
		Share Plan Trust)
			7,068
Gunther Burghardt		Blackmores Nominees Pty Ltd (in its
		capacity as trustee for the Executive
		Share Plan Trust)

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

2021 Remuneration Report (pp 66-93 of the 2021 Annual Report). https://www.blackmores.com.au/-/media/files/investor-centre/asx-announcements/fy21/2021-bkl-annual-report.pdf?la=en&hash=5B330D08020C0CC976FC7289CCBBF50D4EB55D50

Notice of 2021 Annual General Meeting

https://www.blackmores.com.au/-/media/bklau/about-us/investor-centre/2021/2021-notice-of-meeting.pdf?la=en&hash=34 2D038D3491CA4B8759CB5E44AB894153340710

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

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

Issue details

Number of +securities

95,982

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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