Vortiv : Notification regarding unquoted securities - VOR

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

Announcement Summary

For personal use only

Entity name

VORTIV LIMITED

Date of this announcement

Tuesday February 08, 2022

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and 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

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

VORTIV 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	057335672
1.3	ASX issuer code
VOR

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

8/2/2022

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

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:
Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
03-Feb-2022 13:11	New - Proposed issue of securities -
A placement or other type of issue
	VOR

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

only
	Placement Details
		ASX +security code and description
		VORAE : OPTION EXPIRING 02-FEB-2026 EX $0.045
		Date the +securities the subject of this notification were issued
use	4/2/2022

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

Director Options - Tranche 1

Issue details

For personal

Number of +securities

19,999,998

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Services of directors.

ASX +security code and description

VORAF : OPTION EXPIRING 02-FEB-2027 EX $0.045

Date the +securities the subject of this notification were issued

4/2/2022

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

Director Options - Tranche 2

Notification of Issue, Conversion or Payment up of Unquoted

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

Issue details

		Number of +securities
only	20,000,001
Were the +securities issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
		Services of directors.
use	ASX +security code and description
		VORAG : OPTION EXPIRING 02-FEB-2028 EX $0.045
		Date the +securities the subject of this notification were issued
		4/2/2022
personalFor	Any other information the entity wishes to provide about the +securities the subject of this notification
Director Options - Tranche 3

Issue details

Number of +securities 20,000,001

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Director services.

Notification of Issue, Conversion or Payment up of Unquoted

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