OFX : Notification regarding unquoted securities - OFX

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

Announcement Summary

use only

Entity name

OFX GROUP LIMITED

Date of this announcement

Tuesday December 21, 2021

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
OFXAC	PERFORMANCE RIGHTS	151,166	20/12/2021

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

OFX 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
ACN	165602273
1.3	ASX issuer code
OFX

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

21/12/2021

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 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
		OFXAC : PERFORMANCE RIGHTS
		Date the +securities the subject of this notification were issued
		20/12/2021
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
personalFor	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
See Annexure A to the Notice of 2018 AGM for Summary of the Global Equity Plan
		https://www.asx.com.au/asxpdf/20180706/pdf/43wbr0m5kzvydh.pdf
		Any other information the entity wishes to provide about the +securities the subject of this notification
		Performance Rights issued as a one-off grant to certain employees pursuant to the Global Equity Plan approved by
		shareholders at the 2018 Annual General Meeting - Grant price $2.0205 , being the 10 Day VWAP prior to the Grant Date
	Issue details
		Number of +securities
		151,166

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
OFX : ORDINARY FULLY PAID	242,625,327

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
OFXAD : OPTION EXPIRING 11-JUN-2024 EX $1.5618	722,612
OFXAC : PERFORMANCE RIGHTS	2,910,689
OFXAB : ORDINARY FULLY PAID	5,109,861

Notification of Issue, Conversion or Payment up of Unquoted

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