Plexure : Appendix 3G

For personal use only

This appendix is available as an online form

Only use this form if the online version is not available +Rule 3.10.3A, 3.10.3B, 3.10.3C, 3.10.3D

Appendix 3G

Notification of issue, conversion or payment up of

unquoted equity +securities

Note: this form is also used to notify ASX where quoted options have been exercised or other quoted convertible securities have been converted and the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX.

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

If you are an entity incorporated outside Australia and you are issuing a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 - Entity and announcement details

Question	Question	Answer
no
1.1	*Name of entity	Plexure Group Limited
	We (the entity here named) give notice of the issue,
	conversion or payment up of the following unquoted
	+securities.
1.2	*Registration type and number	ARBN 605696820
	Please supply your ABN, ARSN, ARBN, ACN or
	another registration type and number (if you supply
	another registration type, please specify both the type
	of registration and the registration number).
1.3	*ASX issuer code	PX1
1.4	*This announcement is	☐ A new announcement
	Tick whichever is applicable.	☒ An update/amendment to a previous
		announcement
		☐ A cancellation of a previous
		announcement
1.4a	*Reason for update	The expiry date of all options issued in the 22
	Mandatory only if "Update" ticked in Q1.4 above. A	December 2021 Appendix 3G were recorded
	reason must be provided for an update.	with the incorrect date of 22 December 2024.
		The Expiry date should be amended to 22
		December 2026, for all options in the 22
		December 2021 Appendix 3G.
1.4b	*Date of previous announcement to this	22 December 2021
	update
	Mandatory only if "Update" ticked in Q1.4 above.
1.4c	*Reason for cancellation
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.4d	*Date of previous announcement to this
	cancellation
	Mandatory only if "Cancellation" ticked in Q1.4 above.

+ See chapter 19 for defined terms
5 June 2021	Page 1

This appendix is available as an online form		Appendix 3G
				Notification of issue, conversion or
			payment up of unquoted equity +securities
	1.5	*Date of this announcement		28 January 2022

For personal use only

+ See chapter 19 for defined terms
5 June 2021	Page 2

For personal use only

This appendix is available as an online formAppendix 3G Notification of issue, conversion or payment up of unquoted equity +securities

Part 2 - Type of issue

Question	Question	Answer
No.
2.1	*The +securities the subject of this	☐ +Securities issued as part of a
	notification are:	transaction or transactions previously
	Select whichever item is applicable.	announced to the market in an Appendix
	If you wish to notify ASX of different events involving	3B that are not quoted, and are not
	unquoted securities, please complete a separate	intended to be quoted, on ASX
	Appendix 3G for each event.	☐ +Securities issued under a +dividend or
		distribution plan that are not quoted, and
		are not intended to be quoted, on ASX
		☐ Unquoted options that have been
		exercised or other unquoted +convertible
		securities that have been converted
		☐ Quoted options that have been
		exercised or other quoted +convertible
		securities that have been converted
		where the +securities received as a
		result of the exercise or conversion
		either are already quoted on ASX or are
		not intended to be quoted on ASX
		☐ Unquoted partly paid +securities upon
		which a call or instalment has been paid
		☒ +Securities issued under an +employee
		incentive scheme that are subject to a
		restriction on transfer and are not being
		quoted on ASX until the restriction ends
		☐ +Other securities issued under an
		+employee incentive scheme that are
		not intended to be quoted on ASX
		☐ Other [please specify]
		If you have selected 'other' please explain the
		circumstances here:
2.1a	*Date the +securities the subject of this	22 December 2021
	notification were issued
	Answer this question if your response to Q2.1 is
	anything other than "Unquoted partly paid securities
	upon which a call or instalment has been paid".
2.2a.1	*Date of Appendix 3B notifying the market
	of the proposed issue of +securities the
	subject of this notification
	Answer this question if your response to Q2.1 is
	"Securities issued as part of a transaction or
	transactions previously announced to the market in
	an Appendix 3B that are not quoted, and are not
	intended to be quoted, on ASX."

+ See chapter 19 for defined terms
5 June 2021	Page 3

For personal use only

This appendix is available as an online form	Appendix 3G
	Notification of issue, conversion or
	payment up of unquoted equity +securities

2.2a.2 *Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

Answer this question if your response to Q2.1 is "Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX".

2.2a.2.1 *Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Answer this question if your response to Q2.1 is "Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX" and your response to Q2.2a.2 is "Yes".

Please provide details of the proposed dates and number of securities for the further issues.

2.2b.1 Date of Appendix 3A.1 lodged with ASX in relation to the underlying +dividend or distribution

Answer this question if your response to Q2.1 is "Being issued under a dividend or distribution plan that are not quoted, and are not intended to be quoted, on ASX".

2.2c.1 Please state the number and type of options that were exercised or other +convertible securities that were converted (including their ASX security code if available):

Answer this question if your response to Q2.1 is "Unquoted options that have been exercised or other unquoted convertible securities that have been converted" or "Quoted options that have been exercised or other quoted convertible securities that have been converted where the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX".

2.2c.2 And the date the options were exercised or other +convertible securities were converted:

Answer this question if your response to Q2.1 is "Unquoted options that have been exercised or other unquoted convertible securities that have been converted" or "Quoted options that have been exercised or other quoted convertible securities that have been converted where the securities received as a result of the exercise or conversion either are already quoted on ASX or are not intended to be quoted on ASX".

Note: If this occurred over a range of dates, enter the date the last of the options was exercised or convertible securities was converted.

+ See chapter 19 for defined terms
5 June 2021	Page 4

For personal use only

This appendix is available as an online form		Appendix 3G
				Notification of issue, conversion or
			payment up of unquoted equity +securities
	2.2c.3	Is this all of the options or other		Yes
		+convertible securities on issue of that type		Note: If you have answered "No", consider whether you
		(ie have all of those options now been		need to lodge an Appendix 3H with ASX notifying ASX
		exercised or have all of those convertible		of the cessation of some or all of the remaining options
		securities now been converted)?		or other convertible securities under Listing
			Rule 3.10.E. This may the case, for example, if options
		Answer this question if your response to Q2.1 is		have lapsed because they have passed their expiry
		""Unquoted options that have been exercised or other		date without being exercised, or convertible debt
		unquoted convertible securities that have been		securities have been repaid or redeemed without being
		converted" or "Quoted options that have been		converted.
		exercised or other quoted convertible securities that
		have been converted where the securities received as
		a result of the exercise or conversion either are
		already quoted on ASX or are not intended to be
		quoted on ASX".
	2.2c.4	The right of the holder of the options or		☐ An issue of new +securities
		other +convertible securities to receive the		☐ A transfer of existing +securities
		+underlying securities is being satisfied by:
		Answer this question if your response to Q2.1 is		☐ A reclassification of the +convertible
		"Unquoted options that have been exercised or other		securities as securities in the same class
		unquoted convertible securities that have been		as the +underlying securities
		converted" or "Quoted options that have been
		exercised or other quoted convertible securities that
		have been converted where the securities received as
		a result of the exercise or conversion either are
		already quoted on ASX or are not intended to be
		quoted on ASX".
	2.2c.5	The underlying securities being received		☐ Already quoted by ASX
		by the holder are:		☐ Intended to be, but are not yet, quoted
		Answer this question if your response to Q2.1 is
			by ASX
		"Unquoted options that have been exercised or other
		unquoted convertible securities that have been		☐ Are not, and are not intended to be,
		converted".		quoted by ASX
	2.2c.6	The underlying securities being received		☐ Already quoted by ASX
		by the holder are:		☐ Are not, and are not intended to be,
		Answer this question if your response to Q2.1 is
			quoted by ASX
		"Quoted options that have been exercised or other
		quoted convertible securities that have been
		converted where the securities received as a result of
		the exercise or conversion either are already quoted
		on ASX or are not intended to be quoted on ASX".
	2.2c.7	*Were the options being exercised or other		Yes or No
		+convertible securities being converted
		issued under an +employee incentive
		scheme?
		Answer this question if your response to Q2.1 is
		"Unquoted options that have been exercised or other
		unquoted convertible securities that have been
		converted" or "Quoted options that have been
		exercised or other quoted convertible securities that
		have been converted where the securities received as
		a result of the exercise or conversion either are
		already quoted on ASX or are not intended to be
		quoted on ASX".

+ See chapter 19 for defined terms
5 June 2021	Page 5