Field : Proposed issue of securities - FSG

Proposed issue of securities

Announcement Summary

For personal use only

Entity name

FIELD SOLUTIONS HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

16/11/2021

The Proposed issue is:

A non pro rata offer of securities under a disclosure document or product disclosure statement (PDS)

Total number of +securities proposed to be issued for a non pro rata offer of securities under a disclosure document or product disclosure statement (PDS)

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
FSG	ORDINARY FULLY PAID	57007133

Closing date for receipt of acceptances

16/12/2021

Proposed +issue date

20/12/2021

Refer to next page for full details of the announcement

Proposed issue of securities

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Proposed issue of securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of +Entity

FIELD SOLUTIONS HOLDINGS LIMITED

We (the entity named above) 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	Registered Number Type	Registration Number
ACN	111460121
1.3	ASX issuer code
FSG

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

16/11/2021

1.6 The Proposed issue is:

A non-+pro rata offer of +securities under a +disclosure document or +PDS

Proposed issue of securities

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Proposed issue of securities

Part 5 - Details of proposed non-pro rata offer under a disclosure document or PDS

only
	Part 5A - Conditions
		5A.1 Do any external approvals need to be obtained or other conditions satisfied before the non-pro rata offer of
		+securities under a +disclosure document or + PDS can proceed on an unconditional basis?
		Yes
use	5A.1a Conditions
Approval/Condition	Date for determination	Is the date estimated or	** Approval
		+Security holder approval	17/12/2021	actual?	received/condition met?
		Actual
		Comments
		2021 AGM
personal
	P rt 5B - Offer details
		Is the proposed security a 'New	Will the proposed issue of this
		class' (+securities in a class that is	+security include an offer of
		not yet quoted or recorded by ASX)	attaching +securities?
		or an 'Existing class' (additional	No
		securities in a class that is already
		quoted or recorded by ASX)?
		Existing class
	Details of +securities proposed to be issued
For	ASX +security code and description
FSG : ORDINARY FULLY PAID

The number of +securities to be offered under the +disclosure document or +PDS

57,007,133

Will the offer be conditional on applications for a minimum number of +securities being received or a minimum amount being raised (i.e. a minimum subscription condition)?

No

Will individual security holders be required to accept the offer for a

Proposed issue of securities

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Proposed issue of securities

minimum number or value of +securities (i.e. a minimum acceptance condition)?

	No
only	Will individual security holders be limited to accepting the offer for a
maximum number or value of +securities (i.e. a maximum acceptance
condition)?
	No
	Offer price details
	Has the offer price been determined?
	Yes
use	In what currency will the offer be	What is the offer price per +security?
made?	AUD 0.19000
	AUD - Australian Dollar
	Oversubscription & Scale back details
personal	Will the entity be entitled to accept over-subscriptions?
No

Will a scale back be applied if the offer is over-subscribed?

No

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

Yes

Part 5C - Timetable

5C.1 Lodgement date of +disclosure document or +PDS with ASIC

For	16/11/2021
		5C.2 Date when +disclosure document or +PDS and acceptance forms will
		be made available to investors
		17/11/2021
		5C.3 Offer open date
		18/11/2021
		5C.4 Closing date for receipt of acceptances
		16/12/2021
	Proposed issue of securities	4 / 6

Proposed issue of securities

5C.6 Proposed +issue date

20/12/2021

Part 5D - Listing Rule requirements

use only

5D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1? No

5D.1b Are any of the +securities proposed to be issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

No

5D.1c Are any of the +securities proposed to be issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)?

No

5D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue? No

	Part 5E - Fees and expenses
personal	5E.1	Will there be a lead manager or broker to the proposed offer?
		No
		5E.2	Is the proposed offer to be underwritten?
		No
		5E.3	Will brokers who lodge acceptances or renunciations on behalf of eligible +security holders be paid a
		handling fee or commission?
		No
		5E.4	Details of any other material fees or costs to be incurred by the entity in connection with the proposed offer
ForPart 5F - Further Information

5F.01 The purpose(s) for which the entity intends to use the cash raised by the proposed issue

Purchase of Tasmanet Pty Ltd shares

Proposed issue of securities

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