For personal use only

ASX Announcement

16 March 2022

Proposed issue of consideration shares

As per our announcement made on 3 March 2022, Corporate Travel Management Limited ("CTM"; ASX:CTD) expects that completion of the acquisition of Helloworld Travel Limited's corporate and entertainment travel business in Australia and New Zealand will complete on 31 March 2022.

Attached is the Appendix 3B in relation to the CTM shares that will be issued at completion.

Authorised for release by Shelley Sorrenson, Company Secretary

Contact details

Media enquiries: Alasdair Jeffrey - Rowland - Alasdair.Jeffrey@rowland.com.au/ +61 404 926 768

Investor enquiries: Allison Dodd - allison.dodd@travelctm.com/ +61 7 3210 3354

For personal use only

This appendix is available as an online form

Only use this form if the online version is not available

+Rule 3.10.3

Appendix 3B

Proposed issue of +securities

Information and documents given to ASX become ASX's property and may be made public.

If you are an entity incorporated outside Australia and you are proposing to issue a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. For offers where the +securities proposed to be issued are in an existing class of security, and the event timetable includes rights (or entitlement for non- renounceable issues), and deferred settlement trading or a representation of such, ASX requires the issuer to advise ASX of the ISIN code for the rights (or entitlement), and deferred settlement trading. This code will be different to the existing class. If the securities do not rank equally with the existing class, the same ISIN code will be used for that security to continue to be quoted while it does not rank.

Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

+ See chapter 19 for defined terms

5 June 2021

Page 1

For personal use only

This appendix is available as an online form

Appendix 3B

Proposed issue of +securities

Part 1 - Entity and announcement details

Question

Question

Answer

no

1.1

*Name of entity

Corporate Travel Management Limited

We (the entity here named)

give ASX the following

information about a proposed

issue of +securities and, if ASX

agrees to +quote any of the

+securities (including any

rights) on a +deferred

settlement basis, we agree to

the matters set out in

Appendix 3B of the ASX

Listing Rules.

If the +securities are being

offered under a +disclosure

document or +PDS and are

intended to be quoted on ASX,

we also apply for quotation of

all of the +securities that may

be issued under the

+disclosure document or

+PDS on the terms set out in

Appendix 2A of the ASX

Listing Rules (on the

understanding that once the

final number of +securities

issued under the +disclosure

document or +PDS is known,

in accordance with Listing

Rule 3.10.3C, we will complete

and lodge with ASX an

Appendix 2A online form

notifying ASX of their issue

and applying for their

quotation).

1.2

*Registration type and number

ACN 131 207 611

Please supply your ABN, ARSN,

ARBN, ACN or another registration

type and number (if you supply

another registration type, please

specify both the type of registration

and the registration number).

1.3

*ASX issuer code

CTD

1.4

*This announcement is

A new announcement

Tick whichever is applicable.

An update/amendment to a previous announcement

A cancellation of a previous announcement

1.4a

*Reason for update

Answer this question if your response

to Q 1.4 is "An update/amendment to

previous announcement". A reason

must be provided for an update.

+ See chapter 19 for defined terms

5 June 2021

Page 2

personal use only

This appendix is available as an online form

Appendix 3B

Proposed issue of +securities

1.4b

*Date of previous

announcement(s) to this

update

Answer this question if your response

to Q 1.4 is "An update/amendment to

previous announcement".

1.4c

*Reason for cancellation

Answer this question if your response

to Q 1.4 is "A cancellation of previous

announcement".

1.4d

*Date of previous

announcement(s) to this

cancellation

Answer this question if your response

to Q 1.4 is "A cancellation of previous

announcement".

1.5

*Date of this announcement

16 March 2022

1.6

*The proposed issue is:

A +bonus issue (complete Parts 2 and 8)

Note: You can select more than one

A standard +pro rata issue (non-renounceable or

type of issue (e.g. an offer of

renounceable) (complete Q1.6a and Parts 3 and 8)

securities under a securities purchase

plan and a placement, however ASX

An accelerated offer (complete Q1.6b and Parts 3 and 8)

may restrict certain events from being

announced concurrently). Please

An offer of +securities under a +securities purchase

contact your ASX listings compliance

plan (complete Parts 4 and 8)

adviser if you are unsure.

A non-+pro rata offer of +securities under a

+disclosure document or +PDS (complete Parts 5 and 8)

A non-+pro rata offer to wholesale investors under an

information memorandum (complete Parts 6 and 8)

A placement or other type of issue (complete Parts 7 and

8)

1.6a

*The proposed standard +pro

Non-renounceable

rata issue is:

Renounceable

Answer this question if your response

to Q1.6 is "A standard pro rata issue

(non-renounceable or renounceable)."

Select one item from the list

An issuer whose securities are

currently suspended from trading

cannot proceed with an entitlement

offer that allows rights trading. If your

securities are currently suspended,

please consult your ASX listings

compliance adviser before proceeding

further.

For

1.6b *The proposed accelerated offer is:

Answer this question if your response to Q1.6 is "An accelerated offer"

Select one item from the list

An issuer whose securities are currently suspended from trading cannot proceed with an entitlement offer that allows rights trading. If your securities are currently suspended, please consult your ASX listings compliance adviser before proceeding further.

  • Accelerated non-renounceable entitlement offer (commonly known as a JUMBO or ANREO)
  • Accelerated renounceable entitlement offer (commonly known as an AREO)
  • Simultaneous accelerated renounceable entitlement offer (commonly known as a SAREO)
  • Accelerated renounceable entitlement offer with dual book-build structure (commonly known as a
    RAPIDS)
  • Accelerated renounceable entitlement offer with retail rights trading (commonly known as a PAITREO)

+ See chapter 19 for defined terms

5 June 2021

Page 3

use only

This appendix is available as an online form

Appendix 3B

Proposed issue of +securities

Part 2 - Details of proposed +bonus issue

If your response to Q1.6 is "A bonus issue", please complete Parts 2A - 2D and the details of the securities proposed to be issued in Part 8. Refer to section 1 of Appendix 7A of the Listing Rules for the timetable for bonus issues.

Part 2A - Proposed +bonus issue - conditions

Question Question

Answer

No.

2A.1 *Do any external approvals need to be obtained or other conditions satisfied before the +bonus issue can proceed on an unconditional basis?

For example, this could include:

  • +Security holder approval
  • Court approval
  • Lodgement of court order with +ASIC
  • ACCC approval
  • FIRB approval

Disregard any approvals that have already been obtained or conditions that have already been satisfied.

If any of the above approvals apply to the bonus issue, they must be obtained before business day 0 of the timetable. The relevant approvals must be received before ASX can establish an ex market in the securities.

2A.1a Conditions

Answer these questions if your response to Q2A.1 is "Yes".

For personal

*Approval/ condition

*Date for

*Is the date

Type

determination

estimated or

Select the applicable

actual?

approval/condition

The 'date for

from the list (ignore

determination' is

those that are not

the date that

applicable). More than

you expect to

one approval/condition

know if the

can be selected.

approval is

given or

condition is

satisfied (for

example, the

date of the

security holder

meeting in the

case of security

holder approval

or the date of

the court

hearing in the

case of court

approval).

*Approval received/

Comments

condition met?

Please respond "Yes" or "No". Only answer this question when you know the outcome of the approval. Note that you will need to lodge an updated Appendix 3B showing that all required approvals have been obtained and conditions have been met prior to business day 0 in the timetable for the bonus issue in Appendix 7A of the listing rules.

+Security holder approval

Court approval

Lodgement of court order with +ASIC

ACCC approval

FIRB approval

+ See chapter 19 for defined terms

5 June 2021

Page 4

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CTM - Corporate Travel Management Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 01:37:06 UTC.