Pact : Notification regarding unquoted securities - PGH

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

Announcement Summary

For ersonalp use only

Entity name

PACT GROUP HOLDINGS LTD

Date of this announcement

Friday December 24, 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
New class - code	FY20 PERFORMANCE RIGHTS	477,347	01/10/2019
to be confirmed
New class - code	FY20 PERFORMANCE RIGHTS (KMP)	538,189	01/12/2019
to be confirmed
New class - code	FY21 PERFORMANCE RIGHTS	669,466	01/10/2020
to be confirmed
New class - code	FY21 PERFORMANCE RIGHTS (KMP)	497,967	01/12/2020
to be confirmed
New class - code	FY22 PERFORMANCE RIGHTS	527,691	01/10/2021
to be confirmed
New class - code	FY22 PERFORMANCE RIGHTS (KMP)	330,922	01/12/2021
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

PACT GROUP HOLDINGS LTD

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	145989644
1.3	ASX issuer code
PGH

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

24/12/2021

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:

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			FY20 PERFORMANCE RIGHTS
		+Security type			ISIN code
		Other
use	Date the +securities the subject of this notification were issued
1/10/2019
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	No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
		issued.
		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://pactgroup.com/wp-content/uploads/2021/09/myPact-Plan-Rules_Rights.pdf
		Any other information the entity wishes to provide about the +securities the subject of this notification
	Issue details
For	Number of +securities
		477,347
	Notification of Issue, Conversion or Payment up of Unquoted	4 / 11

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

	ASX +security code				+Security description
	New class - code to be confirmed				FY20 PERFORMANCE RIGHTS (KMP)
	+Security type				ISIN code
only	Other
Date the +securities the subject of this notification were issued
	1/12/2019
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	Yes
use	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		Name of registered holder	Number of +securities
					538,189
	Sanjay Dayal		Sanjay Dayal
personal
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
	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://pactgroup.com/wp-content/uploads/2021/09/myPact-Plan-Rules_Rights.pdf
	Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
For	Number of +securities
	538,189

	ASX +security code			+Security description
	New class - code to be confirmed			FY21 PERFORMANCE RIGHTS
Notification of Issue, Conversion or Payment up of Unquoted	5 / 11