Latitude : Notification regarding unquoted securities - LFS

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

LATITUDE GROUP HOLDINGS LIMITED

Date of this announcement Monday May 02, 2022

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
LFSAA	PERFORMANCE RIGHTS	2,980,328	28/04/2022

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

LATITUDE GROUP HOLDINGS 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 ABN

1.3 ASX issuer code LFS

1.4 The announcement isNew announcement

1.5 Date of this announcement 2/5/2022

Registration number 83604747391

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

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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 Equity Securities

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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

LFSAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 28/4/2022

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

Ahmed Fahour

Ahmed Fahour 625,479

Paul Varro

Paul Varro 281,465

Andrew Walduck

Andrew Walduck 272,083

Bob Belan

Bob Belan 225,172

Chris Blake

Chris Blake 225,172

David Gelbak

David Gelbak 225,172

Jo Mikleus

Jo Mikleus 225,172

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

Refer to the Remuneration Report within the 2021 Annual Report released to the market on the 25 April 2022https://investors.latitudefinancial.com.au/DownloadFile.axd?file=/Report/ComNews/20220325/02502857.pdf.

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 Equity Securities

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

Issue details

Number of +securities

2,980,328

For personal use only

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

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