Medibank Private : Notification regarding unquoted securities - MPL

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

Announcement Summary

use only

Entity name

MEDIBANK PRIVATE LIMITED

Date of this announcement

Thursday December 09, 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
MPLAA	PERFORMANCE RIGHTS	3,542,600	03/12/2021

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

MEDIBANK PRIVATE 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	47080890259
1.3	ASX issuer code
MPL

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

9/12/2021

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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:

+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

MPLAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

3/12/2021

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
			821,636
David Koczkar		David Koczkar
			161,980
Milosh Milisavljevic		Milosh Milisavljevic
			302,147
Mark Rogers		Mark Rogers
			300,989
Andrew Wilson		Andrew Wilson

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.medibank.com.au/content/dam/retail/about-assets/pdfs/investor-centre/annual-reports/Medibank_AR2021_w ebsite.pdf https://www.medibank.com.au/content/dam/retail/about-assets/pdfs/investor-centre/annual-general-meeting/Medibank_N oM2021.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

The grant of performance rights comprises performance rights issued as part of the FY21 Deferred Short Term Incentive (STI), and FY22 Long Term Incentive (LTI). The breakdown of these performance rights for KMP is as follows:

• David Koczkar: FY21 Deferred STI - 102,787 Performance Rights; FY22 LTI - 718,849 Performance Rights. The grant of LTI to David Koczkar was approved by shareholders at Medibank's 2021 Annual General Meeting;
• Milosh Milisavljevic: FY22 LTI - 161,980 Performance Rights;
• Mark Rogers: FY21 Deferred STI - 94,480 Performance Rights; FY22 LTI - 207,667 Performance Rights
• Andrew Wilson: FY21 Deferred STI - 93,322 Performance Rights; FY22 LTI - 207,667 Performance Rights

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Issue details

Number of +securities

3,542,600

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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