Millennium Services : Notification regarding unquoted securities - MIL

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

	Announcement Summary
only	Entity name
MILLENNIUM SERVICES GROUP LIMITED
		Date of this announcement
		Tuesday December 07, 2021
		The +securities the subject of this notification are:
		Other
use	Total number of +securities to be issued/transferred
ASX +security
		code	Security description
		New class - code	Unquoted Options - Tranche 1
		to be confirmed
personalFor	New class - code	Unquoted Options - Tranche 2
to be confirmed
		New class - code	Unquoted Options - Tranche 3
		to be confirmed
		Refer to next page for full details of the announcement

Total number of +securities to be

issued/transferred Issue date

500,000 07/12/2021

500,000 07/12/2021

500,000 07/12/2021

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

MILLENNIUM SERVICES GROUP 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	11607926787
1.3	ASX issuer code
MIL
1.4 The announcement is
New announcement
1.5	Date of this announcement

7/12/2021

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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: Other

Please specify

Unquoted options to be issued to Canaccord Genuity for the provision of corporate advisory services.

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

only	New +securities
ASX +security code			+Security description
	New class - code to be confirmed			Unquoted Options - Tranche 1
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
7/12/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
personal	Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.90000000	31/12/2024
	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
	company option
For	Other

Description

Convert into fully paid Ordinary Shares (ASX:MIL)

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

Notification of Issue, Conversion or Payment up of Unquoted

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

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

		N/A
	Issue details
only	Number of +securities
		500,000
		Were the +securities issued for a cash consideration?
use	No
Please describe the consideration being provided for the +securities
		Issued in consideration for Corporate Advisory Services provided
		Purpose of the issue
		To pay for services rendered
		Additional Details
ersonalp	New +securities
		ASX +security code		+Security description
		New class - code to be confirmed		Unquoted Options - Tranche 2
		+Security type		ISIN code
		Options
		Date the +securities the subject of this notification were issued
		7/12/2021
For	Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under

listing rule 6.1? No

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

Notification of Issue, Conversion or Payment up of Unquoted

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