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    HXL   AU0000111932

HEXIMA LIMITED

(HXL)
  Report
Delayed Australian Stock Exchange  -  05/23 12:17:02 am EDT
0.3200 AUD   -3.03%
04/28HEXIMA : ShareCafe Presentation
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04/27HEXIMA : Notification regarding unquoted securities - HXL
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04/04HEXIMA : Investor Webinar on Today
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Hexima : Notification regarding unquoted securities - HXL

12/23/2021 | 11:27pm EDT

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

Announcement Summary

For personal use only

Entity name

HEXIMA LIMITED.

Date of this announcement

Friday December 24, 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

Employee Options Expiring 02-Dec-2031 Ex

600,000

23/12/2021

to be confirmed

$0.345

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

1 / 8

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

HEXIMA 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

64079319314

1.3

ASX issuer code

HXL

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

24/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 8

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 / 8

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

only

ASX +security code

+Security description

New class - code to be confirmed

Employee Options Expiring 02-Dec-2031 Ex $0.345

+Security type

ISIN code

Options

use

Date the +securities the subject of this notification were issued

23/12/2021

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?

personal

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

600,000

Nancy Sacco

Nancy Sacco

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

Yes

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

https://investors.hexima.com.au/investor-centre/?page=corporate-governance

Options Details

For

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.34500000

2/12/2031

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Hexima Limited Fully Paid Ordinary Shares (ASX:HXL)

Notification of Issue, Conversion or Payment up of Unquoted

4 / 8

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

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.hexima.com.au/investor-centre/?page=corporate-governance

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

only

No

Issue details

Number of +securities

use

600,000

For personal

Notification of Issue, Conversion or Payment up of Unquoted

5 / 8

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Hexima Limited published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 04:26:03 UTC.


© Publicnow 2021
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