Megaport : Notification regarding unquoted securities - MP1

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

Announcement Summary

use only

Entity name

MEGAPORT LIMITED

Date of this announcement

Wednesday June 01, 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
MP1AE	RESTRICTED STOCK UNITS	82,432	01/06/2022

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

MEGAPORT 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	607301959
1.3	ASX issuer code
MP1

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

1/6/2022

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

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

only	ASX +security code and description
	MP1AE : RESTRICTED STOCK UNITS
	Date the +securities the subject of this notification were issued
	1/6/2022
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?
	No
personal	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.asx.com.au/asxpdf/20210920/pdf/450p3ypdz7j40n.pdf
	Any other information the entity wishes to provide about the +securities the subject of this notification
	Eligible employees may participate in the Restricted Stock Unit program, under which employees will be granted a certain
	AUD value worth of fully paid ordinary shares in Megaport Limited (Shares) (Share Value). Shares will be issued,
	transferred or allocated to employees upon satisfaction of applicable service and performance conditions over a period of
	3 years. The number of Shares to be issued, transferred or allocated on the issue date will be calculated by dividing the
	Share Value by the volume-weighted average price of Shares in the 10 consecutive trading days prior to (and excluding)
	the issue date (VWAP), and rounded down to the nearest whole Share.
	For the purposes of calculating the number of Shares that will be issued under this Appendix 3G, the VWAP has been
	assumed as AUD 7.26, however the VWAP at the time of the relevant issue may be higher or lower, resulting in a lesser
	or greater number of Shares being issued.
Issue details

For

Number of +securities

82,432

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 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
MP1 : ORDINARY FULLY PAID	157,949,016

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
MP1AE : RESTRICTED STOCK UNITS	605,854
MP1AD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	1,778,335

Notification of Issue, Conversion or Payment up of Unquoted

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