Emeco : Notification regarding unquoted securities - EHL

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

Announcement Summary

use only

Entity name

EMECO HOLDINGS LIMITED

Date of this announcement

Friday November 19, 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
EHLAA	PERFORMANCE RIGHTS	553,424	18/11/2021

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

EMECO 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	89112188815
1.3	ASX issuer code
EHL

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

19/11/2021

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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

EHLAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

18/11/2021

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
			553,424
Ian Testrow		Pacific Custodians Ltd as trustee for
		the Emeco Employee Share
		Ownership Plans 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

Employee incentives are subject to the terms set out in the EHL Incentive Plan Rules, a copy of which can be accessed at: https://www.asx.com.au/asxpdf/20200228/pdf/44flplrj3031yb.pdf

Details of the FY20 LTI Plan are detailed in Emeco's 2020 Annual Report, a copy of which can be accessed at: https://www.asx.com.au/asxpdf/20201013/pdf/44nm89zqtqdzxc.pdf

Details of the FY21 LTI Plan are detailed in Emeco's 2021 Annual Report, a copy of which can be accessed at: https://www.asx.com.au/asxpdf/20210818/pdf/44zdr5y0by8znf.pdf

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

For personal use only

Number of +securities

176,404

Number of +securities

377,020

Notification of Issue, Conversion or Payment up of Unquoted

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