Over Wire : Application for quotation of securities - OTW

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

OVER THE WIRE HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday March 01, 2022

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
OTW	ORDINARY FULLY PAID	194,516	28/02/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

OVER THE WIRE HOLDINGS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2	Registered number type	Registration number
ACN	151872730
1.3	ASX issuer code
OTW

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

1/3/2022

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only

Existing +securities converting into additional +securities in an existing class

FROM (Existing Class)

ASX +security code and description

No security currently exists

FROM (Existing Class) +Security description

Conversion from unlisted Performance Rights issued under an employee incentive scheme

use

TO (Existing Class)

ASX +security code and description

OTW : ORDINARY FULLY PAID

Please state the number of options that were exercised or other +convertible securities that were converted

194,516

The first date the options were exercised or other +convertible securities were converted

28/2/2022

The last date the options were exercised or other +convertible securities were converted

28/2/2022

personal

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?

Yes

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying securities being received by the holder are:

Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities

For

Name of KMP		Name of registered holder
Benjamin Cornish		Benjamin Cornish
Ben Melville		Ben Melville
Gary Pittorino		Gary Pittorino

Number of options being exercised or other +convertible securities being converted

43,139

26,417

43,139

Application for quotation of +securities

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Application for quotation of +securities

only	Issue date
28/2/2022
		Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
		+securities in that class?
		Yes
	Issue details
use	Number of +securities to be quoted
194,516
personalFor	Are the +securities being issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
		Performance Rights were issued under an employee incentive scheme to employees for nil consideration as part of a
		Long Term Incentive Plan.
		Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
		+securities to be quoted
		0.000000
		Any other information the entity wishes to provide about the +securities to be quoted
		The Performance Rights were accelerated under the terms of the Plan, following shareholder approval of the Scheme of
		Arrangement with ABB.

Application for quotation of +securities

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