Nuheara : Notification regarding unquoted securities - NUH

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

Announcement Summary

For personal use only

Entity name

NUHEARA LIMITED

Date of this announcement

Thursday January 06, 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
New class - code	Unquoted options - exercise price $0.0183,	2,500,000	04/01/2022
to be confirmed	expiring 4/1/2025

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

NUHEARA 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	29125167133
1.3	ASX issuer code
NUH

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

6/1/2022

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:

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	ASX +security code			+Security description
	New class - code to be confirmed			Unquoted options - exercise price $0.0183, expiring
				4/1/2025
	+Security type			ISIN code
	Options
use	Date the +securities the subject of this notification were issued
4/1/2022
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	Yes
personal	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
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.
	Refer terms of the Incentive Option Plan in the Notice of General Meeting held on 14 August 2020 - https://www.asx.com.
	au/asxpdf/20200710/pdf/44kfj8yhvgs7s3.pdf
Options Details
	+Security currency	Exercise price		Expiry date
	AUD - Australian Dollar	AUD 0.01830000	4/1/2025
For	Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

company option Other

Description

Fully paid ordinary share (NUH)

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 terms of the Incentive Option Plan in the Notice of General Meeting held on 14 August 2020 - https://www.asx.com.

au/asxpdf/20200710/pdf/44kfj8yhvgs7s3.pdf

Notification of Issue, Conversion or Payment up of Unquoted

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

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

Employee incentive options issued pursuant to the terms of the Company's Incentive Option Plan approved by shareholders at a General Meeting held on 14 August 2020.

	Issue details
onlyusepersonalFor	Number of +securities
		2,500,000

Notification of Issue, Conversion or Payment up of Unquoted

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