Estia Health : Notification regarding unquoted securities - EHE

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

Announcement Summary

use only

Entity name

ESTIA HEALTH LIMITED

Date of this announcement

Tuesday November 23, 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
EHEAA	PERFORMANCE RIGHTS	1,009,506	22/11/2021

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

ESTIA HEALTH 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	37160986201
1.3	ASX issuer code
EHE

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

23/11/2021

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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

EHEAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

22/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

No

If some of the issued +securities do not rank equally:

Is the actual date from which the +securities will rank equally (non-ranking end date) known?

No

Provide the estimated non-ranking end period

The performance rights rank equally except to the extent that all rights on issue have different performance period end dates. Should the performance hurdles associated with the performance rights be met, the performance rights will vest and the shares issued will rank equally with all other shares on issue.

Please state the extent to which the +securities do not rank equally:

In relation to the next dividend, distribution or interest payment; or

For any other reason

All performance rights on issue have different performance period end dates and performance hurdles.

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
			335,051
Ian Thorley		Ian Thorley
			223,367
Sean Bilton		Sean Bilton
			220,806
Stephen Lemlin		Stephen Lemlin

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://investors.estiahealth.com.au/FormBuilder/_Resource/_module/_AQSgRFiU0W7LZqFmcJDoQ/file/corporate-gover nance/EHE_Equity_Incentive_Plan_Rules.pdf

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

No

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

Issue details

For personal use only

Number of +securities

1,009,506

Notification of Issue, Conversion or Payment up of Unquoted

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