Healius : Notification regarding unquoted securities - HLS

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

Announcement Summary

For personal use only

Entity name

HEALIUS LIMITED

Date of this announcement

Monday November 22, 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 Share Plan Rights (NED	70,280	19/11/2021
to be confirmed	Share Rights)

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 7

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

HEALIUS 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	24064530516
1.3	ASX issuer code
HLS

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

22/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 7

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

3 / 7

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 Share Plan Rights (NED Share
		Rights)
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

19/11/2021

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
Gordon Davis		Gordon Davis
Sally Evans		Sally Evans
Robert Hubbard		Robert Hubbard
Paul Jones		Paul Jones
Jennifer Macdonald		Jennifer Macdonald
Kathryn McKenzie		Kathryn McKenzie

Number of +securities

16,064

12,048

20,080

8,032

12,048

2,008

For

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asxpdf/20210917/pdf/450l6xwmvh0w09.pdf

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://www.asx.com.au/asxpdf/20210917/pdf/450l6xwmvh0w09.pdf

Notification of Issue, Conversion or Payment up of Unquoted

4 / 7

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

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

NED Share Rights issued pursuant to the terms of the NED Share Plan.

Issue details

For personal use only

Number of +securities

70,280

Notification of Issue, Conversion or Payment up of Unquoted

5 / 7