Metal Bank : Notification regarding unquoted securities - MBK

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

Announcement Summary

For personal use only

Entity name

METAL BANK LIMITED

Date of this announcement

Wednesday December 08, 2021

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
New class - code	2021 Performance Rights	45,437,500	08/12/2021
to be confirmed

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

METAL BANK 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	127297170
1.3	ASX issuer code
MBK

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

8/12/2021

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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:

does not have an existing ASX security code ("new 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 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

use only

New +securities issued under an +employee incentive scheme

ASX +security code		+Security description
New class - code to be confirmed		2021 Performance Rights
+Security type		ISIN code
Other

Date the +securities the subject of this notification were issued

8/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? 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
Rhys Davies		Rhys Davies
Ines Scotland		Ines Scotland
Guy Robertson		Guy Robertson
Sue-Ann Higgins		Sue-Ann Higgins

Number of +securities

15,000,000

7,500,000

6,250,000

10,500,000

For

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Refer to Resolution 6 and Schedule 2.2 of the Company's 2021 Notice of Annual General Meetinghttp://www.metalbank.c

om.au/wp1/wp-content/uploads/2021/10/20211029-Notice-of-Annual-General-Meeting_Proxy-Form.pdf

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

Refer to Resolution 6 and Schedule 2.1 of the Company's 2021 Notice of Annual General Meetinghttp://www.metalbank.c

om.au/wp1/wp-content/uploads/2021/10/20211029-Notice-of-Annual-General-Meeting_Proxy-Form.pdf

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

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

Issue details

For personal use only

Number of +securities

45,437,500

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