DRA Global : Notification regarding unquoted securities - DRA

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

Announcement Summary

For personal use only

Entity name

DRA GLOBAL LIMITED

Date of this announcement

Friday July 29, 2022

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	NED Remuneration ZEPOs (Exercise Price $0.00,	25,265	29/07/2022
to be confirmed	Expiry Date 28/07/2024)

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

DRA GLOBAL 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
ACN	622581935
1.3	ASX issuer code
DRA

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

29/7/2022

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

use only

ASX +security code		+Security description
New class - code to be confirmed		NED Remuneration ZEPOs (Exercise Price $0.00, Expiry
		Date 28/07/2024)
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

29/7/2022

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

personal

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

Name of KMP		Name of registered holder
Peter Mansell		Elizabeth Jane Mansell
Kathleen Bozanic		Kathleen Bozanic
Lee (Les) Guthrie		LGSG Investments Pty Ltd
Paulus (Paul) Lombard		Paulus (Paul) Lombard
Jonathan (Johnny) Velloza		Jonathan (Johnny) Velloza

Number of +securities

8,421

4,211

4,211

4,211

4,211

For

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://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02510428-6A1086755?access_token=8 3ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted

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

Options Details

	+Security currency	Exercise price	Expiry date
	AUD - Australian Dollar	AUD 0.00000000	28/7/2024
only	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option
Other
Description
DRA Fully paid ordinary shares (ASX:DRA)
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
use	or a summary of the terms
https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02510428-6A1086755?access_token=8
	3ff96335c2d45a094df02a206a39ff4
	Any other information the entity wishes to provide about the +securities the subject of this notification
	Options issued in lieu of cash payment of 20% of Non-Executive Director annual remuneration earned from 1 January
	2022 to 30 June 2022.
personalFor
Issue details

Number of +securities 25,265

Notification of Issue, Conversion or Payment up of Unquoted

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