Pacific Current : Notification regarding unquoted securities - PAC

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

Announcement Summary

For personal use only

Entity name

PACIFIC CURRENT GROUP LIMITED

Date of this announcement

Thursday February 24, 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
PACAA	PERFORMANCE RIGHTS	430,500	24/02/2022
New class - code	Options over ordinary shares	2,430,000	24/02/2022
to be confirmed

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

PACIFIC CURRENT 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	39006708792
1.3	ASX issuer code
PAC

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

24/2/2022

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:

has an existing ASX security code ("existing class") 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 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
	PACAA : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
	24/2/2022
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?
	Yes
personal	Provide details of the KMP or +associates being issued +securities.
Name of KMP		Name of registered holder	Number of +securities
				75,000
	Ashley Killick		Ashley Killick
	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
	https://paccurrent.com/wp-content/uploads/2021/10/PAC-Group-2021-NoM-final-single-pages-Attach-A-COMBINED.pdf
	Any other information the entity wishes to provide about the +securities the subject of this notification
	Performance Rights over PAC ordinary shares were issued in accordance with the terms of the Pacific Current Group
	Employee Share Ownership Plan reapproved by shareholders at the Annual General Meeting on 19 November 2020
Issue details
For	Number of +securities
	430,500

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				Options over ordinary shares
	+Security type				ISIN code
	Options
use	Date the +securities the subject of this notification were issued
24/2/2022
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?
personal	Yes
Provide details of the KMP or +associates being issued +securities.
	Name of KMP		Name of registered holder	Number of +securities
				1,740,000
	Paul Greenwood		Paul Greenwood
				210,000
	Ashley Killick		Ashley Killick
	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.
	https://paccurrent.com/wp-content/uploads/2021/10/PAC-Group-2021-NoM-final-single-pages-Attach-A-COMBINED.pdf
Options Details
For	+Security currency		Exercise price	Expiry date
AUD - Australian Dollar		AUD 7.28000000	1/1/2026
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

company option Other

Description

One fully paid ordinary share (ASX:PAC)

Notification of Issue, Conversion or Payment up of Unquoted

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