Los Cerros : Notification regarding unquoted securities - LCL

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

Announcement Summary

For personal use only

Entity name

LOS CERROS LIMITED

Date of this announcement

Tuesday January 04, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
LCLAF	PERFORMANCE RIGHTS EXPIRING	770,000	19/10/2021
	31-DEC-2024
LCLAG	PERFORMANCE RIGHTS EXPIRING	770,000	19/10/2021
	31-DEC-2024

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

LOS CERROS 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	43119759349
1.3	ASX issuer code
LCL

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

4/1/2022

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 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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

only	Additional +securities in an existing class issued under an +employee incentive scheme
	ASX +security code and description
	LCLAF : PERFORMANCE RIGHTS EXPIRING 31-DEC-2024
	Date the +securities the subject of this notification were issued
	19/10/2021
use	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
personal	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
				770,000
	Michael Allen		Michael Allen
	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.loscerros.com.au/site/PDF/372150ac-d469-4767-9913-5933aacfada8/NoticeofGeneralMeetingProxyForm
	Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
For	Number of +securities
	770,000

Additional +securities in an existing class issued under an +employee incentive scheme

Notification of Issue, Conversion or Payment up of Unquoted

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

ASX +security code and description

LCLAG : PERFORMANCE RIGHTS EXPIRING 31-DEC-2024

Date the +securities the subject of this notification were issued 19/10/2021

only	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
use	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
			770,000
Michael Allen		Michael Allen
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
personalFor
https://www.loscerros.com.au/site/PDF/372150ac-d469-4767-9913-5933aacfada8/NoticeofGeneralMeetingProxyForm
Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 770,000

Notification of Issue, Conversion or Payment up of Unquoted

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