Locality Planning Energy : Notification regarding unquoted securities - LPE

Announcement Summary

Entity name

LOCALITY PLANNING ENERGY HOLDINGS LIMITED

Date of this announcement Thursday April 07, 2022

The +securities the subject of this notification are:Other

Total number of +securities to be issued/transferredASX +securityTotal number of +securities to be

code	Security description	issued/transferred	Issue date
New class - code	Unlisted Options exercisable at $0.20 and expiring	1,000,000	06/04/2022
to be confirmed	30 March 2026.

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity

LOCALITY PLANNING ENERGY 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 ACN

1.3 ASX issuer code LPE

1.4 The announcement isNew announcement

1.5 Date of this announcement 7/4/2022

Registration number 147867301

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Unlisted Options issued as approved by Shareholders at the General Meeting held 30 March 2022.

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")

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

onlyFor personal use

New +securitiesASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 6/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

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

No

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/20220228/pdf/456hqxw9x84v5x.pdf

Options Details

+Security description

ISIN code

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.20000000	30/3/2026

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

Other

Description

Fully paid ordinary shares (LPE)

Any other information the entity wishes to provide about the +securities the subject of this notificationPlease provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options approved for issue by Shareholders at the General Meeting held 30 March 2022.

Issue details

Number of +securities

1,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Options issued as a reward for contribution to the Company and to focus efforts to deliver long-term value for Shareholders.

Purpose of the issue

To pay for services rendered

Additional Details