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

Announcement Summary

For personal use only

Entity name

CLEANSPACE HOLDINGS LIMITED

Date of this announcement

Friday December 10, 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

New class - code

Options exercisable at $2.18 and expiring

600,000

10/12/2021

to be confirmed

18/01/2025, subject to vesting conditions

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 7

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

CLEANSPACE HOLDINGS 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

91150214636

1.3

ASX issuer code

CSX

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

10/12/2021

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:

does not have an existing ASX security code ("new 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 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

personal use only

ASX +security code

+Security description

New class - code to be confirmed

Options exercisable at $2.18 and expiring 18/01/2025,

subject to vesting conditions

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

10/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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

600,000

Mr. Bruce Rathie

Katrat Investments Pty Ltd

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asxpdf/20211029/pdf/4529y7ftrnbvhv.pdf

Options Details

For

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 2.18000000

18/1/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

company option

Other

Description

Ordinary Shares (ASX:CSX)

Notification of Issue, Conversion or Payment up of Unquoted

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

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.asx.com.au/asxpdf/20201022/pdf/44nz2y32br04x3.pdf

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

only

Issue details

Number of +securities

use

600,000

For personal

Notification of Issue, Conversion or Payment up of Unquoted

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Disclaimer

Cleanspace Holdings Ltd. published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 07:01:09 UTC.