Announcement Summary

Entity name

NOVATTI GROUP LIMITED

Date of this announcement Tuesday April 19, 2022

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

Unlisted Options exercisable at $0.35 and expiring

2,575,000

19/04/2022

to be confirmed

19 April 2025

Refer to next page for full details of the announcementPart 1 - Entity and announcement details

1.1 Name of entity NOVATTI 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 ABN

1.3 ASX issuer code NOV

1.4 The announcement isNew announcement

1.5 Date of this announcement 19/4/2022

Registration number 98606556183

Part 2 - Issue details

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")

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

onlyFor personal use

New +securities issued under an +employee incentive schemeASX +security code

New class - code to be confirmed

+Security type Options

Date the +securities the subject of this notification were issued 19/4/2022

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

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Alan MundaySteven Stamboultgis

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. chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.asx.com.au%2Fasxpdf %2F20210720%2Fpdf%2F44yg4q0fjs7db2.pdf&clen=798094&chunk=true

Options Details

Name of registered holder

+Security description

ISIN code

Number of +securities

Alan Munday 500,000

Mary Stamboultgis 250,000

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.35000000

19/4/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

NOV

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 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.asx.com.au%2Fasxpdf %2F20210720%2Fpdf%2F44yg4q0fjs7db2.pdf&clen=798094&chunk=true

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

Issue details

Number of +securities

2,575,000

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Novatti Group Ltd. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 07:43:00 UTC.