Ecofibre : Notification regarding unquoted securities - EOF

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

Announcement Summary

For personal use only

Entity name

ECOFIBRE LIMITED

Date of this announcement

Wednesday December 01, 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	Non-Executive Director Options	849,201	01/12/2021
to be confirmed

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

ECOFIBRE 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	27140245263
1.3	ASX issuer code
EOF

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

1/12/2021

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

use only

ASX +security code		+Security description
New class - code to be confirmed		Non-Executive Director Options
+Security type		ISIN code
Options

Date the +securities the subject of this notification were issued

1/12/2021

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

personal

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

Name of KMP		Name of registered holder
Vanessa Wallace		Vanessa Wallace
Jonathan Meadmore		Jonathan Meadmore
Bruce Robinson		Bruce Robinson
Kristi Woolrych		Kristi Woolrych

Number of +securities

386,001

173,700

144,750

144,750

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.

For terms of options, refer to the Company's Notice of Meeting dated 19 October 2021: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02437626-2A1331910?access_token=83ff96335c2d45a094df02a206a39ff4

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.83000000	7/10/2024
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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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

Other

		Description
only	Non-Executive Directors Options
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
		For details of the Company's Employee Share Scheme , refer to the Company's prospectus dated 22 February 2019:
		https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-02090788-2A1141325?access_token=8
		3ff96335c2d45a094df02a206a39ff4
use	Any other information the entity wishes to provide about the +securities the subject of this notification
	I ue details
personalFor	Number of +securities
849,201

Notification of Issue, Conversion or Payment up of Unquoted

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