Notification of Issue, Conversion or Payment up of Unquoted Equity Securities
Announcement Summary
use only
Entity name
INGHAMS GROUP LIMITED
Date of this announcement
Thursday November 11, 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
INGAA
PERFORMANCE RIGHTS
1,659,144
05/11/2021
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
INGHAMS GROUP 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
162709506
1.3
ASX issuer code
ING
The announcement is New announcement
Date of this announcement
11/11/2021
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:
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
INGAA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
5/11/2021
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
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
408,335
Andrew Maxwell Reeves
Same
112,601
Gary Mallett
Same
97,248
Jonathan Gray
Same
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
Ingham's Notice of the Annual General meeting 4 November 2021.
Any other information the entity wishes to provide about the +securities the subject of this notification
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
1,659,144
For personal use only
Notification of Issue, Conversion or Payment up of Unquoted
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Disclaimer
Inghams Group Ltd. published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 06:36:06 UTC.
Inghams Group Limited is an Australia-based integrated poultry producer. The Company is focused on the production and sale of chicken and turkey products across its vertically integrated free-range, value enhanced, primary processed, further processed and by-product categories. In addition, the Company's stock feed is produced primarily for internal use but also for the poultry and pig industries. Its geographic segments include Australia and New Zealand. The Companyâs products include Oven Roasted Breast Supreme, Inghamâs Free Range Hot Roast Chicken, Inghamâs Turkey Drumsticks, Inghamâs Whole Chicken, Inghamâs Turkey Wing Pieces, Inghamâs Hot Roast Chicken Country Style Marinated & Stuffed, Inghamâs Chicken Potato Cake, Inghamâs Crumbed Chicken Chipees, Inghamâs Gluten Free Chicken Breast Tenders, Inghamâs Turkey Mignon in Bacon with Garlic Butter, Inghamâs Turkey Breast Crumbed Nuggets, Inghamâs Free Range Chicken Breast Fillet With Ciabatta And Parsley Crumb, and more.