Notification regarding unquoted securities - MAH

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

Announcement Summary

use only

Entity name

MACMAHON HOLDINGS LIMITED

Date of this announcement

Friday November 12, 2021

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
MAH	ORDINARY FULLY PAID	1,295,123	06/09/2021

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

MACMAHON 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	Registration number
ACN	007634406
1.3	ASX issuer code
MAH

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

12/11/2021

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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:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

For personal use only

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

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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

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

A transfer of existing +securities

The underlying securities being received by the holder are:

Already quoted by ASX

Existing +securities converting into an existing class

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FROM (Existing Class)

ASX +Security code and description

MAHAO : SHARE RIGHTS

TO (Existing Class)

ASX +Security code and description

MAH : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted

1,295,123

The first date the options were exercised or other +convertible securities were converted

26/2/2021

The last date the options were exercised or other +convertible securities were converted

6/9/2021

For personal

Is this all of the options or other +convertible securities on issue of that type?

Yes

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Name of KMP		Name of registered holder	Number of +securities
			175,016
Eva Skira		Eva Skira
			402,539
Arief Sidarto		Arief Sidarto
			402,539
Alexander Ramlie		Alexander Ramlie
			214,395
Bruce Munro		Bruce Munro
			100,634
Hamish Tyrwhitt		Hamish Tyrwhitt

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

Date the +securities the subject of this notification were issued/transferred 6/9/2021

only	Any other information the entity wishes to provide about the +securities the subject of this notification
The ordinary shares referred to in this Appendix were vested by the Trustee - which acquired them on-market (funded by
		the non-executive directors' after-tax remuneration). See summary of the Non-Executive Director Salary Sacrifice Plan
		set out in the Company's ASX announcement dated 5 July 2018.
	Issue details
use	Number of +securities
1,295,123
For personal

Notification of Issue, Conversion or Payment up of Unquoted

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